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Company · Cirencester

Zycko Overseas Limited

Activities of head offices

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

Network

The large node is Zycko Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christoph Matthias Richard Huth-Lalive D'Epinay 2023-2024 Director View profile
  2. Julian Michael Hodge 2016-2024 Director View profile
  3. Nigel Peter Gilpin 2015-2016 Director View profile
  4. David Richard Galton-Fenzi 2015-2019 Director View profile
  5. Kenneth Ian Wood 2009-2015 Director View profile
  6. Nicholas Julian Moglia 2001-2015 Director View profile
  7. Rory James Wordsworth Sweet 2001-2015 Director View profile
  8. Mark Howard Crocker 2001-2011 Director View profile
  9. John Mark Havill 2015-2024 Secretary View profile
  10. Matthew Paul Smith 2010-2015 Secretary View profile
  11. Jessica Mary Olivia Tomblin 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/06/2001
Registered office
Cirencester

Ownership

Owned by (1) 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. Zycko Overseas Limited is controlled by Zycko Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zycko Group Limited is controlled by Nuvia Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09 · source: Companies House PSC register
  3. Nuvia Networks Limited is controlled by Nuvias Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nuvias Group Limited is controlled by RPE Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. RPE Investments Limited is controlled by Infinigate HLD UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  6. Infinigate HLD UK Limited is controlled by BE VI GP LP
    Evidence
    active significant influence · notified 2022-11-15 · source: Companies House PSC register
  7. BE VI GP LP is controlled by BE VI GP LLP
    Evidence
    active part right to share surplus assets 75 to 100 percent · notified 2017-09-14 · source: Companies House PSC register
  8. BE VI GP LLP is controlled by Bridgepoint Europe (SGP) LTD
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-09-07 · source: Companies House PSC register
  9. Bridgepoint Europe (SGP) LTD is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Zycko Overseas Limited is unusually long; showing the first 10 steps.

45 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.

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.

2 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Retail and trade 4Finance 3Tech and media 2Professional services 1Property 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.

Sources

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

Record details
Company number
04235180
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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