Zetes Limited
Company 02241256 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zetes Holdings Limited 2 shared directors
- Zetes-Blackbird LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02241256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1988 |
| Address | THE MILL, RUSCOMBE LANE, RUSCOMBE, READING, RG10 9JT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zetes Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zetes Industries Sa ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (32)
- Satoshi Mizobata Director · appointed 2022
- Haiyan Zhang Secretary · appointed 2015
- Amir Yona Harel Director · appointed 2015
Show 29 former officers
- Osamu Kamo Director · appointed 2019 · resigned 2021
- Marco Malaihollo Director · appointed 2015 · resigned 2015
- Eoin Oshea Secretary · appointed 2013 · resigned 2015
- James Frederick Nash Secretary · appointed 2010 · resigned 2012
- Alex Driesen Director · appointed 2007 · resigned 2015
- James Stuart Hannay Director · appointed 2007 · resigned 2011
- Alain Wirtz Director · appointed 2006 · resigned 2022
- Peter David Beacham Secretary · appointed 2006 · resigned 2009
- Jean Francois Jacques Director · appointed 2006 · resigned 2019
- Eva Monica Kalawski Secretary · appointed 2005 · resigned 2006
- Graham John Burden Secretary · appointed 2002 · resigned 2005
- Lisa Marie Palumbo Director · appointed 2001 · resigned 2001
- Paul Rodney Curtin Secretary · appointed 2000 · resigned 2005
- Martyn John Dadds Director · appointed 1999 · resigned 2005
- John Paul O'Donnell Director · appointed 1999 · resigned 2005
- Adrian Scott Thomas Director · appointed 1998 · resigned 2005
- Yvon Joseph Germain Brindamour Director · appointed 1997 · resigned 1998
- Joan Muriel Wilson Director · appointed 1997 · resigned 2001
- Lesley Patricia Foggin Director · appointed 1997 · resigned 2000
- Malcolm James Pearcey Director · appointed 1996 · resigned 1998
- Colin Wyatt Director · appointed 1996 · resigned 1997
- Howard Cohen Director · appointed 1996 · resigned 1997
- Alan William Patmore Secretary · appointed 1995 · resigned 1997
- Hugo Hendrick Biermann Secretary · appointed 1994 · resigned 1996
- Edward Adam Stevens Director · appointed 1994 · resigned 1997
- Nicholas Robert Hornby Toms Director · appointed 1994 · resigned 1997
- Jeffrey Paul Thomas Director · resigned 1996
- Andrew John Beddoes Director · resigned 1994
- Paul Ernest Stroud Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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