Zethon Limited
Company 02973862 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
- Alexandra Rose Wansbrough Director · appointed 2018
- William Paul Desoutter Director · appointed 2014
- Charles Robert Desoutter Director · appointed 2014
Directors past 6 years
- Alexandra Rose Wansbrough Director · appointed 2018
- William Paul Desoutter Director · appointed 2014
- Charles Robert Desoutter Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alexandra Rose Wansbrough Director · appointed 2018
- William Paul Desoutter Director · appointed 2014
- Charles Robert Desoutter Director · appointed 2014
Also govern a charity
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.
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 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
- Bushell & Meadows Limited 3 shared directors
- Descram Holdings Limited 3 shared directors
- DE Soutter Medical Limited 2 shared directors
Connected through a shared director
- Beacon Educational Trust Limited (the) 1 shared director
- Prometheus Surgical Limited 1 shared director
- DE Soutter Medical Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02973862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5WF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Descram Ltd
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09398356
75-100% shares · notified 2016-04-06
Officers (10)
- Rachel Hannah Whittingham Secretary · appointed 2023
- Alexandra Rose Wansbrough Director · appointed 2018
- William Paul Desoutter Director · appointed 2014
- Charles Robert Desoutter Director · appointed 2014
Show 6 former officers
- Kenneth Lau Secretary · appointed 2022 · resigned 2023
- Rachel Hannah Ilott Secretary · appointed 2021 · resigned 2022
- Clare Dovey Secretary · appointed 2019 · resigned 2021
- Catherine Ruth Law Secretary · appointed 2014 · resigned 2018
- Paul Jonathan David Ross Director · appointed 1994 · resigned 2015
- Clive William Ross Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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