ZOO Digital Group PLC
Company 03858881 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.
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
10.8y median 7.9y
average tenure
26.5y
longest tenure
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
Left in the last 12 months
- Phillip Robert Blundell Director · appointed 2018 · resigned 2025
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 34Tech and media 8Business services 4Other services 2Dormant 1Finance 1Retail and trade 1
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
- Zootech Limited 2 shared directors
- ZOO Digital Limited 2 shared directors
Connected through a shared director
- Next 15 Group PLC 1 shared director
- Text 100 International Limited 1 shared director
- Weareclariti Limited 1 shared director
- I T Telemarketing Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03858881 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/10/1999 |
| Address | 7TH FLOOR, CITYGATE, ST. MARYS GATE, SHEFFIELD, S1 4LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ZOO Digital Production Limited
75-100% shares · notified 2016-04-06 - Zootech Limited
significant influence · notified 2016-04-06 - ZOO Employee Share Trust Limited
75-100% shares · notified 2016-04-06 - ZOO Digital Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Robert Pursell Director · appointed 2025
- Nathalie Schwarz Director · appointed 2022
- Gillian Caroline Wilmot Director · appointed 2019
- Maneck Minoo Kalifa Director · appointed 2017
- Gordon Doran Director · appointed 2009
- Stuart Antony Green Director · appointed 2000
Show 14 former officers
- Phillip Robert Blundell Director · appointed 2018 · resigned 2025
- Phillip Blundell Secretary · appointed 2018 · resigned 2025
- Roger David Jeynes Director · appointed 2010 · resigned 2019
- James Allan Livingston Director · appointed 2009 · resigned 2014
- Matthew Peter Taylor Director · appointed 2006 · resigned 2009
- Helen Patricia Gilder Secretary · appointed 2006 · resigned 2018
- Michael John Barnes Director · appointed 2001 · resigned 2006
- Robert George Deri Secretary · appointed 2001 · resigned 2007
- Andrew Scrivener Director · appointed 2001 · resigned 2006
- Ian Clifford Stewart Director · appointed 2001 · resigned 2010
- Honeyborne, Christopher Henry Bruce, Dr Director · appointed 2000 · resigned 2010
- Roy Abrams Director · appointed 2000 · resigned 2001
- John Henderson Warden Secretary · appointed 2000 · resigned 2001
- Oliver, Richard Gordon, Dr Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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