Twentysix Limited
Company 03178478 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miri Growth LTD 4 shared directors
- Walk in the Gate LTD 3 shared directors
- Stein IAS Holdings Limited 2 shared directors
- Lloyd Northover Holmes & Marchant Limited 2 shared directors
- Elmwood Design Limited 2 shared directors
- Mbastack Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03178478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1996 |
| Address | 34 BOW STREET, LONDON, WC2E 7AU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Msq Partners Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Robert Daniel Jobbins Director · appointed 2021
- Ryan Scott Director · appointed 2019
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
Show 20 former officers
- Ashish Shah Secretary · appointed 2011 · resigned 2020
- Dean Anthony Wright Director · appointed 2011 · resigned 2013
- Gail Dudleston Director · appointed 2011 · resigned 2021
- Colin John Brigden Secretary · appointed 2009 · resigned 2011
- Martin John Clarke Secretary · appointed 2007 · resigned 2009
- Bruce Malcolm Winfield Director · appointed 2005 · resigned 2011
- Burns, Graeme Ian, Mr. Director · appointed 2005 · resigned 2009
- Jennifer Kathryn Lees Secretary · appointed 2005 · resigned 2005
- Michael Guy Butterworth Secretary · appointed 2001 · resigned 2005
- Philip Anthony Eames Director · appointed 2000 · resigned 2006
- Richard Stephen Nichols Secretary · appointed 2000 · resigned 2005
- Steven Michael Blakeborough Director · appointed 1997 · resigned 1999
- Alexander James Fry Director · appointed 1997 · resigned 2003
- Peter Alastair Cameron Director · appointed 1997 · resigned 2005
- Debra June Fry Secretary · appointed 1997 · resigned 2003
- Catherine Kelsey Secretary · appointed 1997 · resigned 1997
- Eleanor Jane Forster Secretary · appointed 1996 · resigned 1997
- Timothy James Douglas Watkins Secretary · appointed 1996 · resigned 1996
- Craig Newman Director · appointed 1996 · resigned 1997
- James Byron Kelsey Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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