The Governance RegisterEdition 2026 · Compiled 12th July 2026

20/20 Limited

Company 02238604 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
7.9y median 1.2y
average tenure
21.6y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 12Professional services 6Construction 2Retail and trade 2Finance 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02238604
StatusActive
TypePrivate Limited Company
Incorporated31/03/1988
AddressPARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • 20 Studio Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Writtle Holdings Ltd ceased
    ownership of shares 50-75%

Officers (21)

  • Kalidas, Rakesh Shantilal Director · appointed 2025
  • Davies, Jonathan Mitchell Director · appointed 2025
  • Compass Secretaries Limited Corporate-secretary · appointed 2025
  • Withers, James Director · appointed 2025
  • LEE, Jonathan Paul Director · appointed 2012
  • Thompson, Jim Director · appointed 2004
  • Thompson, Jim Former Secretary · appointed 2021 · resigned 2025
  • Harris, Graeme Richard Former Director · appointed 2017 · resigned 2021
  • Gilmore, Matthew John Former Secretary · appointed 2016 · resigned 2021
  • Artis, Michael James Edward Former Director · appointed 2015 · resigned 2021
  • Tovey, Lorraine Former Director · appointed 2014 · resigned 2019
  • Bruford, Paul James Former Secretary · appointed 2009 · resigned 2016
  • Wenckheim, Mariann Former Director · appointed 2008 · resigned 2019
  • Essex, Robert Thomas Tickler Former Director · appointed 2006 · resigned 2021
  • Mott, Richard John Former Secretary · appointed 2003 · resigned 2014
  • Partington, Bryan Erik Former Secretary · appointed 2001 · resigned 2003
  • Turner, Christopher Michael Godsell Former Director · appointed 1998 · resigned 2014
  • Gustafson, Rune Michael Former Director · appointed 1996 · resigned 2003
  • Mathieson, Celina Moira Former Secretary · appointed 1995 · resigned 1997
  • Wright, Bryan Sydney Former Director · resigned 1998
  • Dooling, Bernard Joseph Patrick Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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