Twenty First Group Limited
Company 08547537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Compton Graham Hellyer Director · appointed 2019
- Rasmus Ankersen Director · appointed 2013
- Blake Wooster Director · appointed 2013
- Benjamin Jack Faulkner Director · appointed 2025
Directors past 6 years
- Compton Graham Hellyer Director · appointed 2019
- Rasmus Ankersen Director · appointed 2013
- Blake Wooster Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Rasmus Ankersen Director · appointed 2013
- Blake Wooster Director · appointed 2013
Portfolio (2)
- Compton Graham Hellyer Director · appointed 2019
- Benjamin Jack Faulkner Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Quantil Limited 1 shared director
- Triangle Fitness Bristol LTD 1 shared director
- Siepe Sports Group Limited 1 shared director
- Sports Travel Group Limited 1 shared director
- Sports Travel Services Limited 1 shared director
- Queenside Games Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08547537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2013 |
| Address | 1ST FLOOR, 17-18 HAYWARD'S PLACE, CLERKENWELL, LONDON, EC1R 0EQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Rasmus Ankersen ceased 2018-09-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Blake Wooster ceased 2018-09-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Compton Graham Hellyer ceased 2018-09-03
75-100% voting, appoints directors · notified 2016-04-06 - Aidan Cooney ceased 2018-09-03
50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 21ST Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - 15TH Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21
Officers (5)
- Benjamin Jack Faulkner Director · appointed 2025
- Compton Graham Hellyer Director · appointed 2019
- Rasmus Ankersen Director · appointed 2013
- Blake Wooster Director · appointed 2013
Show 1 former officer
- ST James's Services Limited Corporate-secretary · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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