Z/YEN Holdings Limited

Company 02965553 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.

directors on the board

18.5y median 18.5y

average tenure

31.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 16Other services 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.

Related organisations

Z/YEN Partners Limited 2 shared directors
Z/YEN Group Limited 2 shared directors
Z/YEN Ventures Limited 2 shared directors
Z/YEN Contents Limited 2 shared directors
Xumk Limited 1 shared director
Indezy Limited 1 shared director

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

Company details

Number	02965553
Status	Active
Type	Private Limited Company
Incorporated	02/09/1994
Address	12 CLANRICARDE GARDENS, LONDON, W2 4NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Z/Yen Contents Limited
ownership of shares 75-100%

Officers (10)

Wardle, Michael Director · appointed 2021
Mainelli, Michael Raymond, Professor Director · appointed 1995
Harris, Ian Louis Secretary · appointed 1994
Cook, Linda Helen Former Director · appointed 2017 · resigned 2022
Smith, Jeremy Nicholas Ireland Former Director · appointed 2000 · resigned 2007
Mclean OBE, John Nigel Major Former Director · appointed 1995 · resigned 1997
Taylor, Stephen Robert Former Director · appointed 1994 · resigned 1996
Thompson, John Reginald Former Director · appointed 1994 · resigned 1996
Otter, Robert Stuart Former Director · appointed 1994 · resigned 1996
Wormleighton, Celia Jane Former Secretary · appointed 1994 · resigned 1995

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

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