Company
London & Zurich Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Steve Mcnally 2020-2025 View profile
- Scott Ryan Saklad 2019-2022 View profile
- Kevin James Morgan 2019-2024 View profile
- Darrell Peter Boxall 2012-2025 View profile
- Tracey Keates 2012-2013 View profile
- Barry Alan Symons 2012-2018 View profile
- Christopher Barnes 2006-2012 View profile
- Tariq Mahmood 2003-2012 View profile
- Hyacinth Sabina Sutton 2001-2012 View profile
- Brian Cleaver 1996-2012 View profile
- Colin Patrick Brady 1996-2001 View profile
- Keith Henry Tomlinson 1996-2001 View profile
- Alison Banks 2021-2025 View profile
- Cheryl Karen Riggott 2020-2021 View profile
- Jemma Belghoul 2019-2020 View profile
- Louise Orme 2017-2019 View profile
- Jeffrey Raymond Mackinnon 2013-2018 View profile
- Kevin Alexander Cleaver 2003-2012 View profile
- Pamela Dorothy Schleich 1996-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 18/11/1996
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.
- Jonas Computing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- London & Zurich Limited
is controlled by Jonas Computing (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Jonas Computing (UK) Limited
is controlled by Constellation Software UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Constellation Software UK Holdco LTD.
61 other companies in this group
- Marrakech ( U.K.) Limited
- Kahootz Limited
- Metalogic Holdings Limited
- PCI Systems Limited
- NI025284
- FOG UK Holdco LTD
- Salon Software Solutions Limited
- 06049079
- 05809343
- EK Maternity Software Limited
- Evercommerce UK Company Limited
- Rezatec (UK Services) Limited
- XN Leisure Systems Limited
- Atex Media Limited
- I2 Group Limited
- Ascertra-Searoc LTD.
- Hexcuity Limited
- Workflow Asset Management Limited
- EZ-Runner Systems Limited
- Jonas Lifestyle Limited
- Webcreative UK Limited
- Vertus Group UK Holdco Limited
- Gladstone MRM Limited
- 09322549
- Maron Systems Limited
- Carina UK Holdco LTD.
- Datamine Corporate Limited
- Aura Corporation (UK) Limited
- AMT-Sybex (Engineering) Limited
- AMT-Sybex Limited
- Hopewiser Holding Group Limited
- Datamine Software Limited
- Fitronics Limited
- Xanalys LTD
- Crescentone Software Limited
- Jonas Metals Software Limited
- Vela Apac UK Holdco LTD
- AMI Education Solutions Limited
- Gladstone Limited
- Jonas Computing (UK) Limited
- Vesta Payroll LTD
- 01035809
- ITS Computing Limited
- Island Pacific (UK) Limited
- Datamine International Limited
- 08264830
- 07067120
- London and Zurich Finance Limited
- SC212846
- I2 Limited
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.
5 directors on the board
- Thomas Andrew Baptie Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Edward Adshead-Grant Director · appointed 2026
- Michael Rowland Director · appointed 2024
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Thomas Andrew Baptie Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Edward Adshead-Grant Director · appointed 2026
- Michael Rowland Director · appointed 2024
- Richard Clancy Director · appointed 2025
Left in the last 12 months
- Steve Mcnally Director · appointed 2020 · resigned 2025
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.
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
- 03279428
- 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