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Company · Bicester

Zeta Compliance Services Limited

Combined facilities support activities

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

Network

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Who leads it

Previous officers 16

  1. Piotr Nowosad 2022-2024 Director View profile
  2. Robert Jan Thompson 2021-2023 Director View profile
  3. Mark Dingad Davies 2021-2022 Director View profile
  4. Edward John Burnett Ainsworth 2021-2021 Director View profile
  5. Alex Sleeth 2015-2019 Director View profile
  6. David Brian Downer 2012-2018 Director View profile
  7. Graham Daniel Brown 2010-2021 Director View profile
  8. Dr Andrew Colin Dobbins 2008-2015 Director View profile
  9. Edward Peter Jackson 2005-2005 Director View profile
  10. Richard John Cumber 2002-2005 Director View profile
  11. Simon David Cooke 2002-2015 Director View profile
  12. Mark Faragher 2001-2002 Director View profile
  13. Brian Peter Nicoll 1997-2008 Director View profile
  14. Graham Daniel Brown 2009-2021 Secretary View profile
  15. Robert Graeme Nicoll 1998-2023 Secretary View profile
  16. Phyllis Nicoll 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From 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.

About

What it does
Combined facilities support activities
Incorporated
11/04/1997
Registered office
Bicester
Previous names
Fineapply Limited (until 26/10/2010)

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. Zeta Compliance Services Limited is controlled by Compliance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  2. Compliance Group Limited is controlled by Compliance Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Compliance Group Holdings Limited.

16 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.

Grants received

2 grants · £15,496 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £15,496 (2 grants)

Most recent

  • Department for Work and Pensions £9,6032022-04-01
  • Department for Work and Pensions £5,8932021-04-01
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.

3 directors on the board

5.8y median 7.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03351062
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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