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Company

Twentysix Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Dean Anthony Wright 2011-2013 Director View profile
  2. Gail Dudleston 2011-2021 Director View profile
  3. Bruce Malcolm Winfield 2005-2011 Director View profile
  4. Graeme Ian Burns 2005-2009 Director View profile
  5. Philip Anthony Eames 2000-2006 Director View profile
  6. Steven Michael Blakeborough 1997-1999 Director View profile
  7. Alexander James Fry 1997-2003 Director View profile
  8. Peter Alastair Cameron 1997-2005 Director View profile
  9. Craig Newman 1996-1997 Director View profile
  10. James Byron Kelsey 1996-2003 Director View profile
  11. Ashish Shah 2011-2020 Secretary View profile
  12. Colin John Brigden 2009-2011 Secretary View profile
  13. Martin John Clarke 2007-2009 Secretary View profile
  14. Jennifer Kathryn Lees 2005-2005 Secretary View profile
  15. Michael Guy Butterworth 2001-2005 Secretary View profile
  16. Richard Stephen Nichols 2000-2005 Secretary View profile
  17. Debra June Fry 1997-2003 Secretary View profile
  18. Catherine Kelsey 1997-1997 Secretary View profile
  19. Eleanor Jane Forster 1996-1997 Secretary View profile
  20. Timothy James Douglas Watkins 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1996

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.

  • MSQ Partners LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Twentysix Limited is controlled by MSQ Partners LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MSQ Partners LTD is controlled by MSQ Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSQ Partners Group Limited.

16 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.

4 directors on the board

10.1y median 9.8y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 26Finance 20Tech and media 6Arts and leisure 2Other services 2Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03178478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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