Zellis UK Limited
Company 01587537 Active
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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.
3
directors on the board
3.9y median 3.2y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 17Tech and media 15Business services 9Professional services 7
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elementsuite Limited 3 shared directors
- Moorepay Limited 2 shared directors
- Moorepay Group Limited 2 shared directors
- Zellis Dormco Limited 2 shared directors
- Benifex Limited 2 shared directors
- Jamy Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01587537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1981 |
| Address | 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
58290 - Other software publishing63110 - Data processing, hosting and related activities
Ownership - persons with significant control (2)
- Zellis Holdings Limited
ownership of shares 75-100% - Rebus Human Resources Limited ceased 2018
ownership of shares 75-100%
Officers (45)
- Joseph James Troy Director · appointed 2025
- Abigail Vaughan Director · appointed 2023
- Chris Fox Secretary · appointed 2021
- John Richard Martin Petter Director · appointed 2018
Show 41 former officers
- Helen Copestick Secretary · appointed 2021 · resigned 2021
- Alan Royston Kinch Director · appointed 2019 · resigned 2025
- Elizabeth Leppard Secretary · appointed 2018 · resigned 2021
- Jonathan Legdon Director · appointed 2017 · resigned 2018
- Andrew Phillip Monshaw Director · appointed 2017 · resigned 2018
- Malcolm Robert Bennett Secretary · appointed 2016 · resigned 2018
- Joerg Metzner Director · appointed 2015 · resigned 2016
- Stuart Ross Director · appointed 2015 · resigned 2018
- Daniel William Schenck Secretary · appointed 2013 · resigned 2016
- Nicholas Paul Wain Director · appointed 2013 · resigned 2019
- Kugan Sathiyanandarajah Director · appointed 2013 · resigned 2015
- Edouard Pillot Director · appointed 2013 · resigned 2016
- Alistair John Charles Blaxill Director · appointed 2012 · resigned 2014
- Adel Bedry Al-Saleh Director · appointed 2011 · resigned 2017
- Philip D'Abreu Director · appointed 2010 · resigned 2013
- Simon Andrew Caunce Director · appointed 2010 · resigned 2012
- Liam Stuart Goddard Director · appointed 2009 · resigned 2010
- Timothy Jacobus Osnabrug Director · appointed 2008 · resigned 2009
- Mateusz Michal Szeszkowski Director · appointed 2008 · resigned 2013
- Michael James Hunt Director · appointed 2008 · resigned 2013
- David Anthony Whitehead Director · appointed 2008 · resigned 2017
- Malcolm Stewart Aldis Director · appointed 2008 · resigned 2010
- John David Richardson Secretary · appointed 2006 · resigned 2013
- Carol Jayne Nunn Secretary · appointed 2004 · resigned 2006
- John Robert Stier Director · appointed 2004 · resigned 2015
- Christopher Michael Renwick Stone Director · appointed 2004 · resigned 2011
- Nicholas Brian Farrimond Secretary · appointed 2004 · resigned 2004
- Derek Leslie Meades Secretary · appointed 2002 · resigned 2004
- Andrew David Greaves Director · appointed 2002 · resigned 2004
- Gareth Phillip Denley Director · appointed 2000 · resigned 2004
- Timothy Score Director · appointed 1999 · resigned 2002
- Christopher David Anderson Director · appointed 1998 · resigned 2002
- Peter Eric Presland Director · appointed 1998 · resigned 2001
- Roger Denis Summers Director · appointed 1998 · resigned 2000
- Patricia Linda Bulmer Director · appointed 1998 · resigned 2002
- Nicholas John Loney Director · appointed 1996 · resigned 1999
- Michael John Burton Director · resigned 1998
- Sidney James Wilkinson Secretary · resigned 1996
- David Albert Laking Director · resigned 2000
- Alexander Wright Scott Director · resigned 1998
- Anthony David Bews Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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