Zone Limited
Company 03402993 Liquidation
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cognizant NEW Solutions Limited 1 shared director
- Head London Limited 1 shared director
- Cognizant Technology Solutions (GB) Limited 1 shared director
- Mobica Limited 1 shared director
- Zentek Engineering (UK) Limited 1 shared director
- Cognizant Worldwide Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03402993 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/07/1997 |
| Address | MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cognizant Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Elisa De Rocca-Serra Director · appointed 2021
Show 18 former officers
- Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
- Harry Harold Demas Director · appointed 2017 · resigned 2021
- Santosh George Thomas Director · appointed 2017 · resigned 2020
- Simon Francis White Director · appointed 2017 · resigned 2021
- Ben James Richmond Kirby Director · appointed 2016 · resigned 2017
- Mark Ian Nunny Director · appointed 2015 · resigned 2016
- Jim Kelly Director · appointed 2015 · resigned 2017
- Dominic Mills Director · appointed 2013 · resigned 2017
- Jonathan Elliott Simmons Director · appointed 2012 · resigned 2017
- Amanda Mckenna Director · appointed 2012 · resigned 2017
- Daniel Jonathan Marks Director · appointed 2011 · resigned 2013
- Judith Parnell Director · appointed 2010 · resigned 2013
- Jonathan Davie Director · appointed 2007 · resigned 2017
- Marc Dominique Parnell Director · appointed 2001 · resigned 2017
- Chandos, Thomas Orlando, Viscount Director · appointed 2000 · resigned 2013
- Anna Kissin Secretary · appointed 1997 · resigned 2017
- Edward David Freedman Director · appointed 1997 · resigned 2001
- James Simon Freedman Director · appointed 1997 · resigned 2017
Directors and officers on the Companies House record, current and former.
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