Company
Zenith Vehicle Contracts Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Martin Peter Holland 2021-2023 View profile
- Martin Alexander Jenkins 2020-2026 View profile
- Matthew Longstreth Thompson 2016-2017 View profile
- Ian Robert Gibson 2016-2025 View profile
- Andrew Kirby 2013-2025 View profile
- Claudia Giuliana Maria Rose 2012-2016 View profile
- Robert Alan Butler 2012-2021 View profile
- Mark Connor 2012-2019 View profile
- Ian Monro Hughes 2011-2026 View profile
- Benjamin James Creswick 2011-2012 View profile
- Gerard Leslie Moon 2008-2008 View profile
- Timothy Peter Buchan 2005-2025 View profile
- David Lloyd Loseby 2004-2006 View profile
- Philip Victor Jerome 2002-2008 View profile
- Andrew Iain Cope 1996-2014 View profile
- Jeffrey Steven King 2003 View profile
- John Elliott 2003 View profile
- Ward, Mark Willis Partington, Doctor 2000 View profile
- Henry Thomas Howard Dean 2003 View profile
- Patrick James Rawnsley 2017-2019 View profile
- Sally Elizabeth Jones 2010-2017 View profile
- Adam John Turk 1998-2010 View profile
- Wilfred Ellis 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1988
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.
- Zeus Bidco Limited
significant influence · notified 2018-01-26
Group
- Zenith Vehicle Contracts Limited
is controlled by Zeus Bidco Limited
Evidence
active significant influence · notified 2018-01-26 · source: Companies House PSC register - Zeus Bidco Limited
is controlled by Zeus Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register - Zeus Midco Limited
is controlled by Zeus Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 · source: Companies House PSC register - Zeus Finco Limited
is controlled by Zenith Automotive Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register - Zenith Automotive Holdings Limited
is controlled by Bridgepoint Advisers Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register - Bridgepoint Advisers Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register - Bridgepoint OP GP Limited
is controlled by Bridgepoint Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Bridgepoint Group PLC
is controlled by Jonathan Raoul Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Jonathan Raoul Hughes.
567 other companies in this group
- Bridgepoint Funding IV Limited
- Care UK Holdings Limited
- Bridgepoint Holdings Limited
- Atlantic Carry Investment LP
- Infinigate Cloud UK LTD
- Bridgepoint Capital Directorships Limited
- Zuto Holdings Limited
- BDC V MLP Limited
- Bridgepoint Europe III GP L.P.
- Lock Bidco Limited
- ITG Topco Limited
- Helio Upper Midco Limited
- Kenya Midco 2 Limited
- Bridgepoint Europe Viii GP 2 Limited
- Zuto Business Services Limited
- Town Tickets and Tours Limited
- Minimoney Limited
- Zenith Automotive Holdings Limited
- BE VI Bridge 2 Nominee Limited
- Deia Midco 2 Limited
- PET Microchip Services Group Limited
- Lorac Carry BC SMA II Limited
- Georgetown (Nominees) Limited
- Deia Midco 1 Limited
- BEV Nominees Limited
- PAM Group Limited
- Zeus Opco Limited
- Bridgepoint Credit Partners Limited
- Practice Plus Group Holdings Limited
- Future Midco 2 Limited
- Quantum Holding Midco 1 Limited
- BDL IV Lorac CO-Investment Limited
- BDC III Nominees Limited
- Maxilla Dental Bidco Limited
- Lock Midco 1 Limited
- BCO II FC I LP
- Bridgepoint Europe Viii FP Limited
- Beagle Acquisitionco Limited
- Bridgepoint Infrastructure GP Limited
- Bridgepoint Real Estate Limited
- Bridgepoint Advisers Europe Limited
- Zeus Finco Limited
- BDC V SFP LP
- BDC Topco 71 Limited
- Bridgepoint Advantage GP 2 Limited
- Diaverum UK Limited
- Atlantic GP 1 Limited
- BC II MLP Limited
- Bridgepoint Europe VII SFP LP
- Diaverum Facilities Management Limited
Showing the first 50.
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
3 grants · £61,300 total360Giving 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 Education · £61,300 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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.
4 directors on the board
- Nicola Brown Director · appointed 2024
- Mark Trevor Phillips Director · appointed 1998
- Richard Andrew Jones Director · appointed 2025
- Andrew Philip James Wolff Director · appointed 2026
Directors past 6 years
- Mark Trevor Phillips Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Andrew Philip James Wolff Director · appointed 2026
Portfolio (3)
- Nicola Brown Director · appointed 2024
- Mark Trevor Phillips Director · appointed 1998
- Richard Andrew Jones Director · appointed 2025
Left in the last 12 months
- Ian Monro Hughes Director · appointed 2011 · resigned 2026
- Andrew Kirby Director · appointed 2013 · resigned 2025
- Martin Alexander Jenkins Director · appointed 2020 · 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
- 02267701
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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