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
- Piotr Nowosad 2022-2024 View profile
- Robert Jan Thompson 2021-2023 View profile
- Mark Dingad Davies 2021-2022 View profile
- Edward John Burnett Ainsworth 2021-2021 View profile
- Alex Sleeth 2015-2019 View profile
- David Brian Downer 2012-2018 View profile
- Graham Daniel Brown 2010-2021 View profile
- Dr Andrew Colin Dobbins 2008-2015 View profile
- Edward Peter Jackson 2005-2005 View profile
- Richard John Cumber 2002-2005 View profile
- Simon David Cooke 2002-2015 View profile
- Mark Faragher 2001-2002 View profile
- Brian Peter Nicoll 1997-2008 View profile
- Graham Daniel Brown 2009-2021 View profile
- Robert Graeme Nicoll 1998-2023 View profile
- Phyllis Nicoll 1997-2002 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
2 contractsFrom 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.
-
Leisure Centres Water Hygiene
Water hygiene monitoring for Burntwood Leisure & Lichfield Leisure Centres
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.
- 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
Group
- 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 - 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
- 09784021
- Facilities Maintenance Services (UK) Limited
- Compliance Group Limited
- Complii Group Limited
- 07493042
- Complii Holdings Limited
- Intersafe Limited
- Complii Limited
- 08861329
- 06665192
- Complii Group Holdings Limited
- Tennals Fire & Security Limited
- The Brokers Partnership Limited
- Test Safe Limited
- 11651219
- Compliance Group Holdings 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.
Grants received
2 grants · £15,496 total360Giving 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
- Department for Work and Pensions
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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data