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Companies/15806641

Twenty7Tec Topco Ltd

Activities of other holding companies n.e.c. · Bournemouth

ActiveUnited KingdomIncorporated 2024Private 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 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-21 · No cessation recorded

Source record 191925709
Show 1 ceased record
JG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-27 · Ceased 2024-08-21

Source record 184168696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
WG
William GrestyCurrent director
Appointed 2026-02-04
+5 others
SD
Simon DerryCurrent director
Appointed 2025-07-31 · 1 yr · Chairman
+8 others
CB
Clive BeattieCurrent director
Appointed 2025-01-20 · 1 yr · Cfo
+7 others
JT
James TuckerCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+8 others
MS
Mark SkeldingCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+2 others
JG
James GrayCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+13 others
Show 2 historical appointments
AW
Angela WilliamsResigned director
Resigned 2024-08-21 · Director
DW
Duncan WadeResigned director
Resigned 2024-08-21 · 1 yr · Investor Director

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active