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Company

Zyro Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Zyro Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Robert Owen Haycock 2021-2023 Director View profile
  2. Jonathan Frank Sherwood 2021-2022 Director View profile
  3. Benjamin Charles Bushell 2021-2023 Director View profile
  4. Richard Damon Smith 2017-2020 Director View profile
  5. Ian James Calvesbert 2017-2023 Director View profile
  6. Paul Gibson 2017-2022 Director View profile
  7. Andrew Robert Hewitt 2012-2013 Director View profile
  8. Matthew Barker 2012-2020 Director View profile
  9. Bonita Johnson 2008-2014 Director View profile
  10. Andrew Budd 1999-2016 Director View profile
  11. Simon James Ellison 1995-2017 Director View profile
  12. Julie Ellison 1998-2017 Secretary View profile
  13. Belinda Jane Fox 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1995

Ownership

Owned by (2) 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.

Group

  1. Zyro Limited is controlled by Aghoco 1136 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 · source: Companies House PSC register
  2. Aghoco 1136 Limited is controlled by Simon James Ellison
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon James Ellison.

5 other companies in this group

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.

4 directors on the board

4.8y median 4.2y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Retail and trade 10Finance 9Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03060232
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data