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Companies/06451756

Twenty Realisations Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-08 · No cessation recorded

Source record 114362119
Show 1 ceased record
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-08

Source record 105818076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AW
Aaron WilliamsCurrent director
Appointed 2022-08-08 · 4 yrs · Director
AG
Andrew GoldingCurrent director
Appointed 2019-11-20 · 6 yrs · Director
PH
Phillip HawkinsCurrent director
Appointed 2015-11-05 · 10 yrs · Advertising Consultant
+4 others
Show 15 historical appointments
SP
Sergio PennaResigned director
Resigned 2020-06-15 · 2 yrs · Group Cfo
FV
Federico VecchioResigned director
Resigned 2019-11-12 · Group Cfo Of Sec Newgate
FT
Fiorenzo TagliabueResigned director
Resigned 2019-11-12 · 2 yrs · Company Director
EK
Emma KaneResigned director
Resigned 2019-08-09 · 2 yrs · Public Relations Director
RB
Rhydian BankesResigned director
Resigned 2017-08-21 · 1 yr · Director
PG
Philip GregoryResigned director
Resigned 2015-11-05 · Manager
EG
Eugene GolembiewskiResigned director
Resigned 2014-03-28 · 5 yrs · Finance Director
DW
David WrightResigned director
Resigned 2014-03-28 · 3 yrs · Director
MK
Mathew KiddieResigned director
Resigned 2009-01-06 · 2 yrs · Advertising
PH
Paul HarrisonResigned director
Resigned 2009-01-06 · 2 yrs · Art Director
AD
Adrian De La ToucheResigned directorResigned secretary
Resigned 2008-03-26 · 6 yrs · Chartered Accountant
JP
Jamie ParkerResigned director
Resigned 2008-03-05 · 4 yrs · Director
IS
Iain SandersonResigned director
Resigned 2008-01-18 · 1 yr · Marketing
CorpMd Directors LimitedResigned director
Resigned 2007-12-12

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active