Twentyfourseven Transport Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Twentyfourseven Transport Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Twentyfourseven Transport Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jessica Gascoigne | Director | 2026 | 9m |
| David John Tucker | Director | 2019 | 7y 2m |
Recent news and events
From the public record
- 5 September 2026Confirmation statement made up to this dateCompanies House company file
- 11 February 2026Jessica Gascoigne appointed directorCompanies House officer data
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David John Tucker | Director | 12 September 2019 | No other current boards on our record |
| Jessica Gascoigne | Director | 11 February 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Albion Financial Management Ltd | Corporate secretary | 10 March 2016 | 2 July 2024 |
| Ian Cousins | Director | 20 June 2019 | 12 September 2019 |
| Helen Frances Fisher | Director | 1 September 2014 | 24 June 2019 |
| Ian Cousins | Company secretary | 1 September 2015 | 10 March 2016 |
| David Tucker | Director | 23 October 2013 | 4 September 2015 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- David John Tucker Director · appointed 2019
- Jessica Gascoigne Director · appointed 2026
Directors past 6 years
- David John Tucker Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David John Tucker Director · appointed 2019
- Jessica Gascoigne Director · appointed 2026
Network
Network
iThe large node is Twentyfourseven Transport Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | FRS102 | Not reported | Not reported | £122.02k | £187.58k | £33.00k | 0.02 |
| 31 October 2024 | FRS102 | Not reported | Not reported | £102.01k | £139.86k | £61.76k | 0.02 |
| 31 October 2023 | - | Not reported | Not reported | £98.35k | £107.20k | £28.88k | 2 |
| 31 October 2022 | - | Not reported | Not reported | £5.44k | £16.72k | £18.27k | 2 |
| 31 October 2021 | - | Not reported | £90.05k | £44.52k | £58.68k | £30.85k | 2 |
| 31 October 2020 | - | Not reported | Not reported | £4.52k | £10.48k | Not reported | 2 |
| 31 October 2019 | - | Not reported | Not reported | £13.64k | £13.64k | Not reported | 1 |
| 31 October 2018 | - | Not reported | Not reported | £7.47k | £7.47k | Not reported | Not reported |
| 31 October 2017 | - | Not reported | Not reported | £6.26k | £6.26k | Not reported | Not reported |
| 31 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | -£5.08k | -£5.08k | £295 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 5 September 2026
- Next confirmation statement due
- 19 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08745402
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 October 2013
- Registered office
- 3rd Floor, 114a Cromwell Road, London, SW7 4AG
- Nature of business (SIC)
- 49390 Other passenger land transport
- Latest accounts
- 31 October 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 5 September 2026
- Next confirmation statement due
- 19 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
328iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 328 companies, which is common for an accountant, formation agent or serviced office.
- Henrietta Property Investment Company Limited
- Elmdene Estates Limited
- Whitehall Investments Limited
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- Pennington Investments Limited
- Pinedene Properties Limited
- Fairdene Properties Limited
- E.A. Developments Limited
- Delham Holdings Limited
- Remy Investments
- Chilbourne Investments Limited
- Halin Properties Limited
- Esseff Furnishing Company Limited(the)
- Colin Court (Streatham) Limited
- Gransden Properties Limited
- Jonathan Clowes Limited
- Orestan Developments Limited
- Mistbirn Investment Co. Limited
- Cowley Street Investments (Westminster) Limited
- Naleen Finance Limited
Showing 20 of 327 other companies. 327 of the 328 are active.Show moreShow fewerShow all 326 →
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (49390 Other passenger land transport) and a registered office in the SW7 postcode district.
- Glamfinance Ltd
- Coutts Enterprises Limited
- JM Luxury Chauffeuring Ltd
- V V Chauffeuring Services Limited (dissolved 2026)
- OSK Exotics Ltd
- Wise Connections Co. Ltd
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 5 September 2026Confirmation statement made up to this dateCompanies House company file
- 11 February 2026Jessica Gascoigne appointed directorCompanies House officer data
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David John TuckerPerson · British |
| 6 April 2016 | Current |
| Miss Helen Frances FisherPerson · British |
| 6 April 2016 | 24 June 2019 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.