Zyox Limited

Company 02270075 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.

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.

directors on the board

14y median 14y

average tenure

16y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Property 10Finance 9Manufacturing 4Professional services 4Retail and trade 2Construction 1Dormant 1

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Unicol Audio Visual Limited 3 shared directors
Megabrokers Limited 2 shared directors
Castalum Limited 2 shared directors
Manx Welshpool LTD 2 shared directors
AHW Industries Limited 2 shared directors
Manxfina 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02270075
Status	Active
Type	Private Limited Company
Incorporated	22/06/1988
Address	UNIT 2, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

45112 - Sale of used cars and light motor vehicles68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (7)

Mr Peter Ligertwood British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Stephen Westhorpe British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Christian Benedict Vecchione British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Peter Ligertwood ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Unicol Engineering ceased 2017
ownership of shares 25-50% voting rights 25-50%
Manxfina ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Manxprop Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Irene De Los Angeles Reveco Director · appointed 2014
Stephen Westhorpe Director · appointed 2010
Peter Ligertwood Director

Show 7 former officers

David Ellis Archer Director · appointed 2017 · resigned 2019
Pauline Elizabeth Smith Director · appointed 2010 · resigned 2022
Michelle Johnson Director · appointed 2007 · resigned 2012
Heather Juanita Sarah Smith Director · appointed 2006 · resigned 2025
David Ian Johnson Director · appointed 2006 · resigned 2012
Neil Edward Smith Secretary · resigned 2021
Philip Kenneth Docker Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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