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Companies/SC349118

Threesixty Architecture Limited

Private Limited Company · Renfrew

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-06 · No cessation recorded

Source record 153665750
Show 2 ceased records
AA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-06

Source record 160930846
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-13

Source record 160930847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 5 historical
PH
Paul Martin HegartyCurrent director
Appointed 2026-08-03
NH
Neal James HemingwayCurrent director
Appointed 2026-08-03
+1 other
GC
Gina Marie ColleyCurrent director
Appointed 2026-08-03
+1 other
RM
Ross MarshallCurrent director
Appointed 2022-05-01 · 4 yrs · Director
+1 other
AH
Anthony HubbertCurrent director
Appointed 2022-05-01 · 4 yrs · Director
KG
Kieron GoodmanCurrent director
Appointed 2013-07-05 · 13 yrs · Architect
+1 other
RK
Rory KellettCurrent director
Appointed 2013-06-05 · 13 yrs · Architect
SF
Stefano FaiellaCurrent director
Appointed 2013-06-05 · 13 yrs · Architect
+1 other
GA
Gillian AllanCurrent director
Appointed 2013-05-15 · 13 yrs · Architect
AA
Alan AnthonyCurrent director
Appointed 2009-03-24 · 17 yrs · Architect
+5 others
Show 5 historical appointments
AR
Adrian RobinsonResigned director
Resigned 2022-05-01 · 3 yrs · Director
JD
John DunnResigned secretary
Resigned 2017-05-04 · 3 yrs
ME
Martin EnglishResigned director
Resigned 2016-07-01 · 1 yr · Director
CorpSf Secretaries LtdResigned secretary
Resigned 2008-09-25 · 1 yr
JD
John DunnResigned director
Resigned 2008-09-25 · 2 yrs · Director

Board profile

People with appointments
10
Directors assessed
10
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active