Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

20-20 Technologies Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 20-20 Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicholas Vivian Malley 2023-2025 Director View profile
  2. David Tombre 2021-2022 Director View profile
  3. James Patrick Hamilton 2021-2023 Director View profile
  4. Tim Lambert 2020-2022 Director View profile
  5. Mark Stoever 2017-2021 Director View profile
  6. Mark C Goldstein 2015-2017 Director View profile
  7. Kevin Collins 2015-2021 Director View profile
  8. Kevin C Baillie 2012-2015 Director View profile
  9. Joerg Witthus 2008-2015 Director View profile
  10. Jean Francois Grou 2008-2012 Director View profile
  11. Bryan Thomas Pryce 2006-2008 Director View profile
  12. Graham Paul Semadeni 1996-1998 Director View profile
  13. Raymond Mark Semadeni 1996-2002 Director View profile
  14. Pauline Mary Semadeni 1998 Director View profile
  15. Trevor Nicholas Semadeni 2002 Director View profile
  16. Craig Anthony Rothwell 2008-2020 Secretary View profile
  17. Jonathan Neville Hastings Lee 2003-2008 Secretary View profile
  18. Martin Robert Nunn 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/11/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 20-20 Technologies Limited is controlled by Consilio Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register
  2. Consilio Midco Limited is controlled by Consilio Intermediateco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 · source: Companies House PSC register
  3. Consilio Intermediateco Limited is controlled by Consilio Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 · source: Companies House PSC register
  4. Consilio Holdco Limited is controlled by Consilio Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-01 · source: Companies House PSC register

Ultimately controlled by Consilio Topco Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 5Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02190949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data