Zigup PLC
Company 00053171 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.
8 directors on the board
- Martin Ward Director · appointed 2020
- Rachel Maria Coulson Director · appointed 2025
- Alexander Mark Butcher Director · appointed 2019
- Mark Mccafferty Director · appointed 2020
- Nicola Rabson Director · appointed 2022
- Avril Palmer-Baunack Director · appointed 2019
- John Cook Pattullo Director · appointed 2019
- Bindiya Karia Director · appointed 2022
5.4y median 6.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Martin Ward Director · appointed 2020
- Alexander Mark Butcher Director · appointed 2019
- Mark Mccafferty Director · appointed 2020
- Avril Palmer-Baunack Director · appointed 2019
- John Cook Pattullo Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Nicola Rabson Director · appointed 2022
- John Cook Pattullo Director · appointed 2019
Portfolio (6)
- Martin Ward Director · appointed 2020
- Rachel Maria Coulson Director · appointed 2025
- Alexander Mark Butcher Director · appointed 2019
- Mark Mccafferty Director · appointed 2020
- Avril Palmer-Baunack Director · appointed 2019
- Bindiya Karia Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Business services 29Finance 23Professional services 19Other services 6Retail and trade 5Transport 4Arts and leisure 3Tech and media 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Northgate Vehicle Hire Limited 2 shared directors
- Northgate Vehicle Sales Limited 2 shared directors
- FMG Support (FIM) LTD 2 shared directors
- Northgate Fleet Services Limited 2 shared directors
- FMG Support (Rrrm) LTD 2 shared directors
- GRG Public Resources Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00053171 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/07/1897 |
| Address | NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, DL1 4PZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Angel Assistance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northgate (Europe) Limited
75-100% shares · notified 2016-04-16 - Northgate Vehicle Hire Limited
75-100% shares · notified 2016-04-16 - Northgate (CB 2) Limited
75-100% shares · notified 2016-04-16 - FMG Support LTD
75-100% shares · notified 2016-06-30 - F M G Support (HO) Limited
75-100% shares · notified 2017-06-03 - Zigup Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - Moco Claims and Services Limited
75-100% shares, 75-100% voting · notified 2020-02-21
Officers (44)
- Rachel Maria Coulson Director · appointed 2025
- Matthew David Barton Secretary · appointed 2024
- Nicola Rabson Director · appointed 2022
- Bindiya Karia Director · appointed 2022
- Martin Ward Director · appointed 2020
- Mark Mccafferty Director · appointed 2020
- Alexander Mark Butcher Director · appointed 2019
- Avril Palmer-Baunack Director · appointed 2019
- John Cook Pattullo Director · appointed 2019
Show 35 former officers
- Emma Parr Secretary · appointed 2024 · resigned 2024
- James Edward Spencer Kerton Secretary · appointed 2022 · resigned 2024
- Nicholas Paul Tilley Secretary · appointed 2020 · resigned 2022
- John Lewis Davies Director · appointed 2020 · resigned 2022
- Stephen Edward Oakley Director · appointed 2020 · resigned 2020
- Fernando Maria Cogollos Ubeda Director · appointed 2019 · resigned 2020
- Philip James Vincent Director · appointed 2018 · resigned 2025
- Kevin Michael Bradshaw Director · appointed 2017 · resigned 2019
- Katie Laura Tasker-Wood Secretary · appointed 2016 · resigned 2020
- William Spencer Director · appointed 2016 · resigned 2020
- Patrick James Gallagher Director · appointed 2016 · resigned 2017
- Claire Miles Director · appointed 2015 · resigned 2020
- Andrew Page Director · appointed 2014 · resigned 2019
- Gillian Caseberry Director · appointed 2012 · resigned 2019
- Christopher James Russell Muir Director · appointed 2011 · resigned 2016
- Robert David Mackenzie Director · appointed 2010 · resigned 2015
- Paul John Tallentire Director · appointed 2008 · resigned 2010
- Robert Leonard Contreras Director · appointed 2008 · resigned 2017
- Andrew James Allner Director · appointed 2007 · resigned 2018
- Thomas Henry Phelps Brown Director · appointed 2005 · resigned 2014
- Martin Stanley Andrew Ballinger Director · appointed 2004 · resigned 2006
- Philip Graham Rogerson Director · appointed 2003 · resigned 2009
- Gerard Thomas Murray Director · appointed 2003 · resigned 2007
- Jan Gunnar Astrand Director · appointed 2001 · resigned 2015
- Philip James Moorhouse Director · appointed 1997 · resigned 2010
- Stephen John Smith Director · appointed 1997 · resigned 2010
- Ronald Williams Director · appointed 1996 · resigned 2005
- David Henderson Secretary · resigned 2016
- Christopher John Spence Director · resigned 2001
- Alan Thomas Noble Director · resigned 2010
- Dudley Stuart Thompson Director · resigned 1998
- Michael Christopher Baughan Director · resigned 2001
- Frank Michael Waring Director · resigned 2005
- Alan Robert Taylor Director · resigned 1993
- Derek John Kingsbury Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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