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Company

Zetes Limited

Zetes Limited is an active UK company (number 02241256), incorporated 1988, with 2 current directors, Satoshi Mizobata and Amir Yona Harel. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Osamu Kamo 2019-2021 Director View profile
  2. Marco Malaihollo 2015-2015 Director View profile
  3. Alex Driesen 2007-2015 Director View profile
  4. James Stuart Hannay 2007-2011 Director View profile
  5. Alain Wirtz 2006-2022 Director View profile
  6. Jean Francois Jacques 2006-2019 Director View profile
  7. Lisa Marie Palumbo 2001-2001 Director View profile
  8. Martyn John Dadds 1999-2005 Director View profile
  9. John Paul O'Donnell 1999-2005 Director View profile
  10. Adrian Scott Thomas 1998-2005 Director View profile
  11. Yvon Joseph Germain Brindamour 1997-1998 Director View profile
  12. Joan Muriel Wilson 1997-2001 Director View profile
  13. Lesley Patricia Foggin 1997-2000 Director View profile
  14. Malcolm James Pearcey 1996-1998 Director View profile
  15. Colin Wyatt 1996-1997 Director View profile
  16. Howard Cohen 1996-1997 Director View profile
  17. Edward Adam Stevens 1994-1997 Director View profile
  18. Nicholas Robert Hornby Toms 1994-1997 Director View profile
  19. Jeffrey Paul Thomas 1996 Director View profile
  20. Andrew John Beddoes 1994 Director View profile
  21. Eoin Oshea 2013-2015 Secretary View profile
  22. James Frederick Nash 2010-2012 Secretary View profile
  23. Peter David Beacham 2006-2009 Secretary View profile
  24. Eva Monica Kalawski 2005-2006 Secretary View profile
  25. Graham John Burden 2002-2005 Secretary View profile
  26. Paul Rodney Curtin 2000-2005 Secretary View profile
  27. Alan William Patmore 1995-1997 Secretary View profile
  28. Hugo Hendrick Biermann 1994-1996 Secretary View profile
  29. Paul Ernest Stroud 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1988

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.

Group

  1. Zetes Limited is controlled by Zetes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register

Ultimately controlled by Zetes Holdings Limited.

1 other company 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.

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

7.8y median 7.8y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 4

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
02241256
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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