Company
Twentyeighty Strategy Execution (UK) LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Julian Christopher Slater 2019-2023 View profile
- Gregory Nardini 2017-2019 View profile
- Carl Long 2016-2019 View profile
- William Christopher Allingham 2015-2019 View profile
- Douglas Wayne Stubsten 2014-2016 View profile
- Nikki Lynne Hall 2014-2017 View profile
- Yancey Louis Spruill 2014-2015 View profile
- Richard Alan Gee 2014-2015 View profile
- Calvin Kennedy Quan 2013-2014 View profile
- Harry Hollines 2013-2015 View profile
- Rupert John Joseph Hopley 2013-2013 View profile
- Adam Christopher Walker 2013-2013 View profile
- Gareth Richard Wright 2013-2013 View profile
- Julie Louise Woollard 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2013
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.
- Laurens Albada ceased 2017-08-17
significant influence · notified 2016-04-06 - Boca U.K. Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Twentyeighty Strategy Execution (UK) LTD.
is controlled by Laurens Albada
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-08-17 · source: Companies House PSC register
Ultimately controlled by Laurens Albada.
4 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.
Financials
- Net assets
- £174,189
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Caroline Mcaloney Director · appointed 2023
- Robert Rozek Director · appointed 2019
- Jonathan Kuai Director · appointed 2019
- Anthony Christopher Goodes Director · appointed 2023
Directors past 6 years
- Robert Rozek Director · appointed 2019
- Jonathan Kuai Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Robert Rozek Director · appointed 2019
Portfolio (3)
- Caroline Mcaloney Director · appointed 2023
- Jonathan Kuai Director · appointed 2019
- Anthony Christopher Goodes Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08643475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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