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Who leads it
Previous officers 13
- Julia Kate Wheeler 2019-2026 View profile
- Kerry-Jane Upchurch 2019-2020 View profile
- David Gavin Collier 2008-2019 View profile
- Philip Bruce 2007-2019 View profile
- Simon James Elliott 2005-2007 View profile
- Kim Lucy Kirby 2003-2008 View profile
- Stephen Lonsdale Brooksbank 1999-2003 View profile
- Alison Julie Brooksbank 1999-2003 View profile
- Sharon Marie Bartlett 2003 View profile
- Peter Jonathan Charles 1997 View profile
- Richard Michael Bartlett 2003 View profile
- Dr Stephen Paul Wilson 2003-2019 View profile
- Christine Alison Cole 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1986
Ownership
Owned by (6) 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.
- Steven George Tyley
25-50% shares · notified 2019-03-06 - Alison Jayne Powell
25-50% shares, 25-50% voting · notified 2025-10-17 - Philip Bruce ceased 2019-03-06
25-50% shares · notified 2016-10-09 - confirmed: also a director of this company - David Gavin Collier ceased 2019-09-10
25-50% shares · notified 2016-10-09 - Kerry-Jane Upchurch ceased 2020-08-28
25-50% shares · notified 2019-03-07 - Julia Kate Wheeler ceased 2025-12-19
25-50% shares · notified 2019-09-10
Group
- Zonecliffe Limited
is controlled by Steven George Tyley
Evidence
active 25-50% shares · notified 2019-03-06 · source: Companies House PSC register
Ultimately controlled by Steven George Tyley.
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.
2 directors on the board
- Steven George Tyley Director · appointed 2019
- Kirk Andrew Scott Director · appointed 2026
Directors past 6 years
- Steven George Tyley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven George Tyley Director · appointed 2019
Portfolio (1)
- Kirk Andrew Scott Director · appointed 2026
Left in the last 12 months
- Julia Kate Wheeler Director · appointed 2019 · resigned 2026
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
- 02010039
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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