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Company

Zenith Hygiene Systems Limited

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

Network

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

Who leads it

Previous officers 34

  1. Jordan Robert Brackett 2023-2025 Director View profile
  2. Anna Maria Jacobsson 2021-2024 Director View profile
  3. Daniel John Burden 2021-2023 Director View profile
  4. Shane Irwin Mahoney 2021-2025 Director View profile
  5. Michael James Chapman 2019-2023 Director View profile
  6. James Duncan Hannaway 2017-2022 Director View profile
  7. Lady Barbara Toni Fink 2016-2018 Director View profile
  8. Jamin Rex Wilson 2016-2017 Director View profile
  9. Warren Edmondson 2015-2019 Director View profile
  10. Alison Jane Pettitt 2014-2019 Director View profile
  11. Rakesh Patel 2012-2024 Director View profile
  12. Bakhtiar Hanan 2012-2022 Director View profile
  13. Lee Thomas Dickinson 2011-2012 Director View profile
  14. William Butler 2011-2012 Director View profile
  15. Tony Clough 2011-2024 Director View profile
  16. Jennifer James 2011-2019 Director View profile
  17. Michael Rayner 2010-2013 Director View profile
  18. Atul Sofat 2008-2010 Director View profile
  19. Ringo Daisley Francis 2008-2019 Director View profile
  20. Arvinder Singh Walia 2008-2011 Director View profile
  21. Gavin Hugh Gracie 2008-2008 Director View profile
  22. Ian Robert Selby 2007-2008 Director View profile
  23. Richard Anthony Colwell 2003-2007 Director View profile
  24. John Thornton Dyson 2002-2003 Director View profile
  25. Anthony Herbert Cousins 1999-2011 Director View profile
  26. Patrick William Little 1998-2003 Director View profile
  27. Derek John Lafbery 1997-2019 Director View profile
  28. Colin Kenneth Fogarty 1996-2019 Director View profile
  29. Simon Raymond Freed 1996-2002 Director View profile
  30. Anne Colwell 2007-2007 Secretary View profile
  31. Julie Rowlands 2000-2003 Secretary View profile
  32. Lionel Philip John Barnett 1997-2000 Secretary View profile
  33. Mark Clinton Locke 1997-1998 Secretary View profile
  34. Darren Austin 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1996

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. Zenith Hygiene Systems Limited is controlled by Zenith Hygiene Food and Beverage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 · source: Companies House PSC register
  2. Zenith Hygiene Food and Beverage Limited is controlled by Zenith Hygiene Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  3. Zenith Hygiene Group Limited is controlled by Bcpe Diamond UK Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14, ceased 2025-02-28 · source: Companies House PSC register
  4. Bcpe Diamond UK Holdco Limited is controlled by Olympus Water UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register

Ultimately controlled by Olympus Water UK Holding Limited.

25 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

1.4y median 1.4y
average tenure
1.4y
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.

Manufacturing 6Retail and trade 3Other services 2Professional services 2

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
03199148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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