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Companies/SC447972

20/20 Business Group Limited

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

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
The 20/20 Employee-Ownership TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-08-17 · No cessation recorded

Source record 9713095
Show 2 ceased records
AM
Mr Antony MarksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-10

Source record 10139274
GC
Mr Graham ChapmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-10

Source record 10139280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CM
Chloe Louisa MoraCurrent director
Appointed 2026-05-11
+1 other
PJ
Phillip JefferiesCurrent director
Appointed 2025-05-22 · 1 yr · Sales & Marketing Director
AC
Atholl CameronCurrent director
Appointed 2025-05-22 · 1 yr · Operations Director
+1 other
CM
Chloe MoraCurrent secretary
Appointed 2024-06-04 · 2 yrs
+3 others
TV
Thomas VincentCurrent director
Appointed 2022-02-19 · 4 yrs · None
+3 others
Show 10 historical appointments
IC
Innes ChalmersResigned secretary
Resigned 2021-11-01
AB
Amanda BuckResigned secretary
Resigned 2020-09-14 · 1 yr
NH
Neil HarkinResigned secretary
Resigned 2015-03-09 · 9 yrs
CB
Christian BroggerResigned director
Resigned 2015-01-29 · Director
PW
Peter WaltersResigned director
Resigned 2013-12-20 · 4 yrs · Director
DL
Douglas LittlejohnResigned director
Resigned 2013-12-20 · Director Of Consulting Services
DM
David MckenzieResigned director
Resigned 2013-12-20 · Business Consultant
NH
Neil HarkinResigned director
Resigned 2013-12-20 · 11 yrs · Company Director
GC
Graham ChapmanResigned director
Resigned 2013-12-20 · 11 yrs · Consultant
AM
Antony MarksResigned director
Resigned 2013-04-18 · 12 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active