Twentyeighty Strategy Execution (UK) LTD.
Company 08643475 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.
- Korn/Ferry International Limited 2 shared directors
- Miller Heiman Group (UK) Limited 2 shared directors
- KF WHM (UK) Limited 2 shared directors
- Korn Ferry Global Holdings (UK) Limited 2 shared directors
- Korn Ferry GH1 Limited 2 shared directors
- Achieveforum (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08643475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Boca U.K. Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steve Alesio ceased 2017 American
significant influence or control - Mr Bob Seiler ceased 2017 American
significant influence or control - Mr Laurens Albada ceased 2017 American
significant influence or control
Officers (19)
- Caroline Mcaloney Director · appointed 2023
- Anthony Christopher Goodes Director · appointed 2023
- Tony Goodes Secretary · appointed 2020
- Robert Rozek Director · appointed 2019
- Jonathan Kuai Director · appointed 2019
Show 14 former officers
- Julian Christopher Slater Director · appointed 2019 · resigned 2023
- Gregory Nardini Director · appointed 2017 · resigned 2019
- Carl Long Director · appointed 2016 · resigned 2019
- William Christopher Allingham Director · appointed 2015 · resigned 2019
- Douglas Wayne Stubsten Director · appointed 2014 · resigned 2016
- Nikki Lynne Hall Director · appointed 2014 · resigned 2017
- Yancey Louis Spruill Director · appointed 2014 · resigned 2015
- Richard Alan Gee Director · appointed 2014 · resigned 2015
- Calvin Kennedy Quan Director · appointed 2013 · resigned 2014
- Harry Hollines Director · appointed 2013 · resigned 2015
- Rupert John Joseph Hopley Director · appointed 2013 · resigned 2013
- Julie Louise Woollard Secretary · appointed 2013 · resigned 2013
- Adam Christopher Walker Director · appointed 2013 · resigned 2013
- Gareth Richard Wright Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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