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Company · Bristol

Zellis UK Limited

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zellis UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Alan Royston Kinch 2019-2025 Director View profile
  2. Jonathan Legdon 2017-2018 Director View profile
  3. Andrew Phillip Monshaw 2017-2018 Director View profile
  4. Joerg Metzner 2015-2016 Director View profile
  5. Stuart Ross 2015-2018 Director View profile
  6. Nicholas Paul Wain 2013-2019 Director View profile
  7. Kugan Sathiyanandarajah 2013-2015 Director View profile
  8. Edouard Pillot 2013-2016 Director View profile
  9. Alistair John Charles Blaxill 2012-2014 Director View profile
  10. Adel Bedry Al-Saleh 2011-2017 Director View profile
  11. Philip D'Abreu 2010-2013 Director View profile
  12. Simon Andrew Caunce 2010-2012 Director View profile
  13. Liam Stuart Goddard 2009-2010 Director View profile
  14. Timothy Jacobus Osnabrug 2008-2009 Director View profile
  15. Mateusz Michal Szeszkowski 2008-2013 Director View profile
  16. Michael James Hunt 2008-2013 Director View profile
  17. David Anthony Whitehead 2008-2017 Director View profile
  18. Malcolm Stewart Aldis 2008-2010 Director View profile
  19. John Robert Stier 2004-2015 Director View profile
  20. Christopher Michael Renwick Stone 2004-2011 Director View profile
  21. Andrew David Greaves 2002-2004 Director View profile
  22. Gareth Phillip Denley 2000-2004 Director View profile
  23. Timothy Score 1999-2002 Director View profile
  24. Christopher David Anderson 1998-2002 Director View profile
  25. Peter Eric Presland 1998-2001 Director View profile
  26. Roger Denis Summers 1998-2000 Director View profile
  27. Patricia Linda Bulmer 1998-2002 Director View profile
  28. Nicholas John Loney 1996-1999 Director View profile
  29. Michael John Burton 1998 Director View profile
  30. David Albert Laking 2000 Director View profile
  31. Alexander Wright Scott 1998 Director View profile
  32. Anthony David Bews 1998 Director View profile
  33. Helen Copestick 2021-2021 Secretary View profile
  34. Elizabeth Leppard 2018-2021 Secretary View profile
  35. Malcolm Robert Bennett 2016-2018 Secretary View profile
  36. Daniel William Schenck 2013-2016 Secretary View profile
  37. John David Richardson 2006-2013 Secretary View profile
  38. Carol Jayne Nunn 2004-2006 Secretary View profile
  39. Nicholas Brian Farrimond 2004-2004 Secretary View profile
  40. Derek Leslie Meades 2002-2004 Secretary View profile
  41. Sidney James Wilkinson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

8 contracts · £2,659,944 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • RHUL-26067 Human Resource and Payroll Solution Buyer: Royal Holloway and Bedford New College £513,420 2026-06-17 CPV 48000000 Source: Contracts Finder

    Awarded to Zellis UK Limited for a Human Resource and Payroll Solution - Zellis HCM Cloud via G-CLoud 14 Lot: Cloud Software

  • HR and Payroll System Buyer: Bedford Borough Council £1,192,580 2026-06-01 CPV 79211110 Source: Contracts Finder

    This is HR and Payroll service

  • Payroll and HR Software Buyer: MERSEYRAIL ELECTRICS 2002 LIMITED Value not published 2026-06-01 Source: Find a Tender

    The scope of this opportunity relates to an anticipated initial period of five (5) years commencing from 28th October 2026 (further extension options may be applicable). The current Payroll and Human Resources Software has been in place sin…

  • Zellis HR & Payroll Edition Buyer: Government Actuary's Department £186,820 2026-05-14 CPV 48100000 Source: Contracts Finder

    HR & Payroll SAAS Solution

  • HR & Payroll Software Solution for GYBC Buyer: Suffolk Coastal District Council and Waveney District Council £306,684 2026-04-23 CPV 48100000 Source: Contracts Finder

    This is a GYBC Contract Award Notice only. This is a Direct Award Call Off via the CCS RM1557.14 G-Cloud 14 Framework Agreement. 2 Year Contract with optional 1 year extension (3 year contract if optional 1 year extension triggered). …

  • Human Resources & Payroll solution Buyer: SOUTHERN HOUSING £460,440 2024-10-31 CPV 79211110 Source: Contracts Finder

    Human Resources & Payroll solution

  • Resourcelink Renewal - read only (Zellis) Buyer: UNIVERSITY OF SUSSEX(THE) Value not published Date not published Source: Find a Tender

    The University has used the Resourcelink for the provision of payroll and HR systems and software services.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other software publishing; Data processing, hosting and related activities
Incorporated
25/09/1981
Registered office
Bristol
Previous names
Northgatearinso UK Limited (until 21/01/2019)
Northgate HR Limited (until 14/05/2008)

Ownership

Owned by (2) 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.

Group

  1. Zellis UK Limited is controlled by Zellis Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-03-27 · source: Companies House PSC register
  2. Zellis Holdings Limited is controlled by Zellis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  3. Zellis Midco Limited is controlled by Zellis Topco Limited
    Evidence
    active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register
  4. Zellis Topco Limited is controlled by Zorro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register
  5. Zorro Bidco Limited is controlled by Zorro Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  6. Zorro Midco 2 Limited is controlled by Zorro Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  7. Zorro Midco Limited is controlled by Zorro Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register

Ultimately controlled by Zorro Holdco Limited.

26 other companies in this group

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.

Grants received

2 grants · £21,756 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £21,756 (2 grants)

Most recent

  • Department for Work and Pensions £17,2562022-04-01
  • Department for Work and Pensions £4,5002021-04-01
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

3.9y median 3.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01587537
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data