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The large node is ZOO Digital Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Phillip Robert Blundell 2018-2025 View profile
- Roger David Jeynes 2010-2019 View profile
- James Allan Livingston 2009-2014 View profile
- Matthew Peter Taylor 2006-2009 View profile
- Michael John Barnes 2001-2006 View profile
- Andrew Scrivener 2001-2006 View profile
- Ian Clifford Stewart 2001-2010 View profile
- Dr Christopher Henry Bruce Honeyborne 2000-2010 View profile
- Roy Abrams 2000-2001 View profile
- Phillip Blundell 2018-2025 View profile
- Helen Patricia Gilder 2006-2018 View profile
- Robert George Deri 2001-2007 View profile
- John Henderson Warden 2000-2001 View profile
- Dr Richard Gordon Oliver 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/10/1999
Group
No further corporate or individual controller is recorded above ZOO Digital Group PLC on the PSC register - it appears to be the top of its group.
4 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
3 grants · £557,485 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 Business, Energy and Industrial Strategy · £534,977 (2 grants)
- Department for Science, Innovation and Technology · £22,508
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Nathalie Schwarz Director · appointed 2022
- Maneck Minoo Kalifa Director · appointed 2017
- Stuart Antony Green Director · appointed 2000
- Robert Pursell Director · appointed 2025
- Gillian Caroline Wilmot Director · appointed 2019
- Gordon Doran Director · appointed 2009
Directors past 6 years
- Maneck Minoo Kalifa Director · appointed 2017
- Stuart Antony Green Director · appointed 2000
- Gillian Caroline Wilmot Director · appointed 2019
- Gordon Doran Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Gordon Doran Director · appointed 2009
Portfolio (5)
- Nathalie Schwarz Director · appointed 2022
- Maneck Minoo Kalifa Director · appointed 2017
- Stuart Antony Green Director · appointed 2000
- Robert Pursell Director · appointed 2025
- Gillian Caroline Wilmot Director · appointed 2019
Also govern a charity
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
- 03858881
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 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