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Company · Reading

Zupa Tech Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Stephen Beaven 2022-2024 Director View profile
  2. Oliver Jack Brand 2021-2024 Director View profile
  3. Matthew David Mander 2021-2022 Director View profile
  4. Mark Richard Mccarthy 2018-2025 Director View profile
  5. Iain Jack Bruce 2017-2017 Director View profile
  6. Matthew Anthony Ridgway 2017-2020 Director View profile
  7. Jeremy Russell Brand 2015-2021 Director View profile
  8. Michael Russell Brand 2015-2017 Director View profile
  9. Katie Killinger 2012-2017 Director View profile
  10. Madeleine Suzanne Musselwhite 2011-2013 Director View profile
  11. Ann Marie Rebecca Houghton 2006-2011 Director View profile
  12. Croft Nominees Limited 1996-1997 Corporate-nominee-director View profile
  13. Marina Alison Nina Brand 2022-2024 Secretary View profile
  14. Mark Mccarthy 2019-2022 Secretary View profile
  15. Susannah Jade Taylor 2018-2019 Secretary View profile
  16. Sarah Mccourt 2015-2017 Secretary View profile
  17. Tania Louise Davies 2013-2015 Secretary View profile
  18. James Garrett Plant 2005-2006 Secretary View profile
  19. John Michael Rudd 1997-2005 Secretary View profile
  20. Beach Secretaries Limited 1996-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Other business support service activities n.e.c.
Incorporated
28/02/1996
Registered office
Reading
Previous names
Caternet LTD (until 26/07/2017)
Caternet Club Limited (until 14/08/2009)
Brand FM LTD (until 16/04/2009)
Host Finance Limited (until 30/05/2007)
Brand & CO (Catering) Limited (until 16/11/2006)

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. Zupa Tech Limited is controlled by Jeremy Russell Brand
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-06-16 · source: Companies House PSC register

Ultimately controlled by Jeremy Russell Brand.

3 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.

2 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 2Professional 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.

Sources

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

Record details
Company number
03165847
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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