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Company In Administration

Zentia Profiles Limited

Zentia Profiles Limited is a UK company (number 03316435, status: in administration), incorporated 1997, with 2 current directors, Gerardus Johannes Van Doormalen and Christopher Taylor-Carr. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 20

  1. Dirk Jaspers 2021-2024 Director View profile
  2. Christopher Lloret Linares 2019-2021 Director View profile
  3. Doug Wisel 2018-2019 Director View profile
  4. Rose Mary Clyburn 2017-2018 Director View profile
  5. Willem Antonius Middel 2017-2020 Director View profile
  6. Charles Martin Chiappone 2013-2017 Director View profile
  7. Bruce Andrew Rose 2013-2019 Director View profile
  8. Alan Frederick Irvin 2013-2015 Director View profile
  9. Edwin De Wolf 2012-2013 Director View profile
  10. Albert Russell Mitchell Jr 2008-2012 Director View profile
  11. John George Lamprinakos 2007-2013 Director View profile
  12. David Scott Cookson 2004-2008 Director View profile
  13. David Michael Randich 2001-2007 Director View profile
  14. Gerard Loy Glenn 1998-2001 Director View profile
  15. Ralph Vincent Roberts 1997-2013 Director View profile
  16. Thomas Merritt Mcevoy 1997-1998 Director View profile
  17. Gillian Dunn 2022-2026 Secretary View profile
  18. Louise Hall 2021-2022 Secretary View profile
  19. Windsor Patrick Walker Dowdeswell 2001-2005 Secretary View profile
  20. Nicholas Charlton Dudley Craig 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1997

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.

  • Zentia Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20

Group

  1. Zentia Profiles Limited is controlled by Zentia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
  2. Zentia Limited is controlled by Armstrong (U.K.) Investments
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-03-27 · source: Companies House PSC register

Ultimately controlled by Armstrong (U.K.) Investments.

6 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

2.5y median 2.5y
average tenure
3y
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 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
03316435
Status
In Administration
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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