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Governance Register

Company

Zubrance Limited

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

Network

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Who leads it

Previous officers 15

  1. Adam Jones 2012-2016 Director View profile
  2. Dominique Andree Harris 1995-2000 Director View profile
  3. Dr Belinda Jane Whitehead 1995-2000 Director View profile
  4. Elizabeth Louise Hanen 1995-2000 Director View profile
  5. Luc Paul Ernest Vancauwenberghe Matthews 1995-2000 Director View profile
  6. Elaine Matthews 1995-2006 Director View profile
  7. Sally Ann Mewies 1995-1995 Director View profile
  8. Adam Paul Jones 2012-2016 Secretary View profile
  9. Daniel Richard Woodwards 2006-2012 Secretary View profile
  10. Jeremy Peter Thwaite 2005-2006 Secretary View profile
  11. David Geoffrey Allison 2005-2006 Secretary View profile
  12. James Norman Clarkson 2003-2005 Secretary View profile
  13. Mark Ian De Rozarieux 2001-2003 Secretary View profile
  14. Michael Graham Davenport 1997-2000 Secretary View profile
  15. Elizabeth Ann Stockley 1995-1995 Secretary 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.

Group

  1. 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.

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