The Change Group Corporation Limited
Company 02694817 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.
3 directors on the board
- Diego Lariz Landin Director · appointed 2026
- Sweta Mayadeo Director · appointed 2026
- Sacha Alexander Zackariya Director · appointed 2007
6.8y median 0.5y
average tenure
19.4y
longest tenure
Directors past 6 years
- Sacha Alexander Zackariya Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Diego Lariz Landin Director · appointed 2026
- Sweta Mayadeo Director · appointed 2026
- Sacha Alexander Zackariya Director · appointed 2007
0
also govern a charity
1
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.
Finance 5Professional services 2
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
- The Change Group London Limited 3 shared directors
- The Change Group International (Holdings) Limited 2 shared directors
Connected through a shared director
- The Change Group International PLC 1 shared director
- Changegroup Atms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02694817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1992 |
| Address | 353 OXFORD STREET, LONDON, W1C 2JG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (4) 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.
- Bette Zackariya ceased 2022-07-29
significant influence · notified 2016-04-06 - Sacha Alexander Zackariya ceased 2022-07-29
significant influence · notified 2016-04-06 - The Change Group International PLC
75-100% shares · notified 2022-07-29 - The Change Group International (Holdings) Limited ceased 2022-07-29
significant influence · notified 2022-07-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08113505
75-100% shares · notified 2022-07-29 - CGX Accessories Limited
75-100% shares · notified 2022-07-29
Officers (12)
- Diego Lariz Landin Director · appointed 2026
- Sweta Mayadeo Director · appointed 2026
- Sacha Alexander Zackariya Director · appointed 2007
Show 9 former officers
- Ignacio Cea Fornies Director · appointed 2022 · resigned 2024
- Christopher Peter Mason Secretary · appointed 2002 · resigned 2026
- Bette Zackariya Director · appointed 1997 · resigned 2022
- Zackariya-Marikar, Mohamed, Dr Director · appointed 1997 · resigned 2015
- Ranjit Johal Director · appointed 1994 · resigned 1995
- John William Kelsall Stott Secretary · appointed 1992 · resigned 2002
- Danish Change APS Corporate-director · appointed 1992 · resigned 1997
- Paniza Mulji Secretary · appointed 1992 · resigned 1992
- Countdown Limited Corporate-director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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