Twenty7TEC Group LTD
Company 08660235 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.
2 directors on the board
- Clive Beattie Director · appointed 2025
- James Leigh Tucker Director · appointed 2014
Directors past 6 years
- James Leigh Tucker Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Clive Beattie Director · appointed 2025
- James Leigh Tucker Director · appointed 2014
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.
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.
Related organisations
- The BIG Blue Trading Company Limited 2 shared directors
- Loansource Limited 2 shared directors
- Mortgageapplytec Limited 2 shared directors
- Mortgagesourcetec Limited 2 shared directors
- Lazy DOG Software LTD 2 shared directors
- Meet Parker LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08660235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2013 |
| Address | SUITE A 7TH FLOOR, AVALON OXFORD ROAD, BOURNEMOUTH, BH8 8EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Twenty7TEC Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loansource Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mortgageapplytec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-17 - Mortgagesourcetec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-17 - The BIG Blue Trading Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Lazy DOG Software LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - Meet Parker LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
Officers (9)
- Clive Beattie Director · appointed 2025
- James Leigh Tucker Director · appointed 2014
Show 7 former officers
- Tony Prestedge Director · appointed 2022 · resigned 2024
- Stuart Paul Kirby Director · appointed 2019 · resigned 2020
- Stephen Charles Addison Smith Director · appointed 2018 · resigned 2022
- Jeremy Dyce Duckworth Director · appointed 2017 · resigned 2024
- Katrin Gray Secretary · appointed 2015 · resigned 2024
- Peter Martin Jeyes Director · appointed 2013 · resigned 2014
- James Richard Gray Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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