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The large node is Zubrance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Adam Jones 2012-2016 View profile
- Dominique Andree Harris 1995-2000 View profile
- Dr Belinda Jane Whitehead 1995-2000 View profile
- Elizabeth Louise Hanen 1995-2000 View profile
- Luc Paul Ernest Vancauwenberghe Matthews 1995-2000 View profile
- Elaine Matthews 1995-2006 View profile
- Sally Ann Mewies 1995-1995 View profile
- Adam Paul Jones 2012-2016 View profile
- Daniel Richard Woodwards 2006-2012 View profile
- Jeremy Peter Thwaite 2005-2006 View profile
- David Geoffrey Allison 2005-2006 View profile
- James Norman Clarkson 2003-2005 View profile
- Mark Ian De Rozarieux 2001-2003 View profile
- Michael Graham Davenport 1997-2000 View profile
- Elizabeth Ann Stockley 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/1995
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.
- Robert Nicholas Whitehead ceased 2023-01-01
significant influence · notified 2016-04-06
Group
- Zubrance Limited
is controlled by Robert Nicholas Whitehead
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Robert Nicholas Whitehead.
9 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.
Financials
- Total assets
- £555,262
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03092937
- 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