Network
The large node is Twentyfifty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Nicholas David Mayhew 2020-2023 View profile
- Claudio Righetti 2017-2022 View profile
- Raymond Noel Burton 2008-2017 View profile
- John Clive Morrison 2004-2007 View profile
- Sally Patricia Britton 2004-2008 View profile
- Jacqueline Lindsay Wilde 2004-2006 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
- 11/02/2004
Ownership
Owned by (2) 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.
- Luke Raymond Wilde ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Twentyfifty International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31
Group
- Twentyfifty Limited
is controlled by Luke Raymond Wilde
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Luke Raymond Wilde.
2 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.
2 directors on the board
- Luke Raymond Wilde Director · appointed 2004
- Paul Richard Egan Director · appointed 2022
Directors past 6 years
- Luke Raymond Wilde Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Luke Raymond Wilde Director · appointed 2004
- Paul Richard Egan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05041402
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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