Company
Zeban Nominees Limited
Zeban Nominees Limited is an active UK company (number 01000448), incorporated 1971, with 3 current directors including Eric Robert Pinn and Iain Stuart Mackenzie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- James Alexander Pitkin 2023-2024 View profile
- Rishi Harish Shah 2021-2022 View profile
- Rebecca Louise Jones 2017-2021 View profile
- Ian David Catherall 2016-2018 View profile
- Damien Keaney 2016-2022 View profile
- Scott Stewart 2013-2016 View profile
- Peter Emery 2012-2013 View profile
- Paul Howard Burd 2011-2016 View profile
- Graham William Fraser Rogers 2011-2013 View profile
- Amy Chapman 2011-2012 View profile
- Ian Arthur Henderson 2011-2012 View profile
- Fiona Helen Elbourne 2009-2011 View profile
- Simon Walter Julian Wathen 2003-2004 View profile
- Heather Jill Maizels 2003-2009 View profile
- Lord Robert Fellowes 2003-2010 View profile
- Garry John Welsh 2003-2005 View profile
- Alison Rennison 2000-2002 View profile
- Barometers Limited 2000-2003 View profile
- Alison Jane Malton 1997-2000 View profile
- Sally Curtin 1997-2002 View profile
- Michael Richard Burtenshaw 1997-2000 View profile
- Richard James Amos 1997-2000 View profile
- Barclays Group Limited 1991-1997 View profile
- Barclays Holdings Limited 1991-1997 View profile
- Stephen Paul Merry 1995-1996 View profile
- John Michael David Atterbury 1991-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1971
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Zeban Nominees Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Eric Robert Pinn Director · appointed 2023
- Iain Stuart Mackenzie Director · appointed 2023
- Daniel Anthony Podd Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Eric Robert Pinn Director · appointed 2023
Portfolio (2)
- Iain Stuart Mackenzie Director · appointed 2023
- Daniel Anthony Podd Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01000448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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