Company · Oxfordshire
London and Zurich Finance Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Steve Mcnally 2020-2025 View profile
- Kevin Morgan 2019-2024 View profile
- Scott Ryan Saklad 2019-2022 View profile
- Darrell Peter Boxall 2012-2025 View profile
- Tracey Keates 2012-2013 View profile
- Barry Alan Symons 2012-2018 View profile
- Hyacinth Sabina Sutton 2001-2012 View profile
- Colin Patrick Brady 1995-2001 View profile
- Keith Henry Tomlinson 1993-2001 View profile
- Brian Cleaver 2008 View profile
- Alison Banks 2021-2025 View profile
- Cheryl Karen Riggott 2020-2021 View profile
- Jemma Belghoul 2019-2020 View profile
- Louise Orme 2019-2019 View profile
- Jeffrey Raymond Mackinnon 2013-2018 View profile
- Kevin Alexander Cleaver 2005-2012 View profile
- Pamela Dorothy Schleich 2001-2005 View profile
- Mohammed Nawaz 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/01/1989
- Registered office
- Oxfordshire
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.
- London & Zurich Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- London and Zurich Finance Limited
is controlled by London & Zurich Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - London & Zurich Limited
is controlled by Jonas Computing (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Jonas Computing (UK) Limited
is controlled by Constellation Software UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Constellation Software UK Holdco LTD.
61 other companies in this group
- Marrakech ( U.K.) Limited
- Kahootz Limited
- Metalogic Holdings Limited
- PCI Systems Limited
- NI025284
- FOG UK Holdco LTD
- Salon Software Solutions Limited
- 06049079
- 05809343
- EK Maternity Software Limited
- Evercommerce UK Company Limited
- Rezatec (UK Services) Limited
- XN Leisure Systems Limited
- Atex Media Limited
- I2 Group Limited
- Ascertra-Searoc LTD.
- Hexcuity Limited
- Workflow Asset Management Limited
- EZ-Runner Systems Limited
- Jonas Lifestyle Limited
- Webcreative UK Limited
- Vertus Group UK Holdco Limited
- Gladstone MRM Limited
- 09322549
- Maron Systems Limited
- Carina UK Holdco LTD.
- Datamine Corporate Limited
- Aura Corporation (UK) Limited
- AMT-Sybex (Engineering) Limited
- AMT-Sybex Limited
- Hopewiser Holding Group Limited
- Datamine Software Limited
- Fitronics Limited
- Xanalys LTD
- Crescentone Software Limited
- Jonas Metals Software Limited
- Vela Apac UK Holdco LTD
- AMI Education Solutions Limited
- Gladstone Limited
- Jonas Computing (UK) Limited
- Vesta Payroll LTD
- 01035809
- ITS Computing Limited
- Island Pacific (UK) Limited
- Datamine International Limited
- 08264830
- 07067120
- SC212846
- I2 Limited
- Vela UK Holdco LTD
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.
5 directors on the board
- Thomas Andrew Baptie Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Edward Adshead-Grant Director · appointed 2026
- Michael Rowland Director · appointed 2024
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Thomas Andrew Baptie Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Edward Adshead-Grant Director · appointed 2026
- Michael Rowland Director · appointed 2024
- Richard Clancy Director · appointed 2025
Left in the last 12 months
- Steve Mcnally Director · appointed 2020 · resigned 2025
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
- 02333318
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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