Zenith Vehicle Contracts Limited
Company 02267701 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Nicola Brown Director · appointed 2024
- Phillips, Mark Trevor, Mr. Director · appointed 1998
- Richard Andrew Jones Director · appointed 2025
- Andrew Philip James Wolff Director · appointed 2026
Directors past 6 years
- Phillips, Mark Trevor, Mr. 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
- Phillips, Mark Trevor, Mr. 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leasedrive Limited 3 shared directors
- Velo Limited 3 shared directors
- Provecta CAR Plan Limited 3 shared directors
- Zenith EF Limited 3 shared directors
- Zenith Remarketing Limited 3 shared directors
- Zenith Opco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02267701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1988 |
| Address | NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zenith EF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HVS (UK) Limited ceased 2018-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02363819 ceased 2018-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Andrew Philip James Wolff Director · appointed 2026
- Richard Andrew Jones Director · appointed 2025
- Nicola Brown Director · appointed 2024
- Manisha Kantilal Patel Secretary · appointed 2020
- Phillips, Mark Trevor, Mr. Director · appointed 1998
Show 23 former officers
- Martin Peter Holland Director · appointed 2021 · resigned 2023
- Martin Alexander Jenkins Director · appointed 2020 · resigned 2026
- Patrick James Rawnsley Secretary · appointed 2017 · resigned 2019
- Matthew Longstreth Thompson Director · appointed 2016 · resigned 2017
- Ian Robert Gibson Director · appointed 2016 · resigned 2025
- Andrew Kirby Director · appointed 2013 · resigned 2025
- Claudia Giuliana Maria Rose Director · appointed 2012 · resigned 2016
- Robert Alan Butler Director · appointed 2012 · resigned 2021
- Mark Connor Director · appointed 2012 · resigned 2019
- Ian Monro Hughes Director · appointed 2011 · resigned 2026
- Benjamin James Creswick Director · appointed 2011 · resigned 2012
- Sally Elizabeth Jones Secretary · appointed 2010 · resigned 2017
- Gerard Leslie Moon Director · appointed 2008 · resigned 2008
- Timothy Peter Buchan Director · appointed 2005 · resigned 2025
- David Lloyd Loseby Director · appointed 2004 · resigned 2006
- Philip Victor Jerome Director · appointed 2002 · resigned 2008
- Adam John Turk Secretary · appointed 1998 · resigned 2010
- Andrew Iain Cope Director · appointed 1996 · resigned 2014
- Jeffrey Steven King Director · resigned 2003
- John Elliott Director · resigned 2003
- Wilfred Ellis Secretary · resigned 1998
- Ward, Mark Willis Partington, Doctor Director · resigned 2000
- Henry Thomas Howard Dean Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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