Zeta Compliance Services Limited
Company 03351062 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kathryn Gard Director · appointed 2018
- Malcolm Peter Edwards Director · appointed 2019
- Lauren Allison Director · appointed 2024
Directors past 6 years
- Kathryn Gard Director · appointed 2018
- Malcolm Peter Edwards Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kathryn Gard Director · appointed 2018
- Malcolm Peter Edwards Director · appointed 2019
- Lauren Allison Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARA Environmental LTD 2 shared directors
- PH Water Technologies Limited 2 shared directors
Connected through a shared director
- Emso Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03351062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1997 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
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.
- Compliance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Zeta Compliance Group PLC ceased 2021-07-01
75-100% shares · notified 2016-04-06
Officers (19)
- Lauren Allison Director · appointed 2024
- Malcolm Peter Edwards Director · appointed 2019
- Kathryn Gard Director · appointed 2018
Show 16 former officers
- Piotr Nowosad Director · appointed 2022 · resigned 2024
- Robert Jan Thompson Director · appointed 2021 · resigned 2023
- Mark Dingad Davies Director · appointed 2021 · resigned 2022
- Edward John Burnett Ainsworth Director · appointed 2021 · resigned 2021
- Alex Sleeth Director · appointed 2015 · resigned 2019
- David Brian Downer Director · appointed 2012 · resigned 2018
- Graham Daniel Brown Director · appointed 2010 · resigned 2021
- Graham Daniel Brown Secretary · appointed 2009 · resigned 2021
- Dobbins, Andrew Colin, Dr Director · appointed 2008 · resigned 2015
- Edward Peter Jackson Director · appointed 2005 · resigned 2005
- Richard John Cumber Director · appointed 2002 · resigned 2005
- Simon David Cooke Director · appointed 2002 · resigned 2015
- Mark Faragher Director · appointed 2001 · resigned 2002
- Robert Graeme Nicoll Secretary · appointed 1998 · resigned 2023
- Phyllis Nicoll Secretary · appointed 1997 · resigned 2002
- Brian Peter Nicoll Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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