Zycko Overseas Limited
Company 04235180 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.
2 directors on the board
- Sandeep Kaur Sadhra Director · appointed 2024
- Nicholas Jasper Collenburg Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sandeep Kaur Sadhra Director · appointed 2024
- Nicholas Jasper Collenburg 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.
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
- Wick Hill Group Limited 2 shared directors
- Zycko Group Limited 2 shared directors
Connected through a shared director
- Infinigate UK & Ireland LTD 1 shared director
- Infinigate Global Services Limited 1 shared director
- Cloud Distribution Limited 1 shared director
- Perspectiva LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04235180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2001 |
| Address | LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GL7 5TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Zycko Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinigate Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Sandeep Kaur Sadhra Director · appointed 2024
- Nicholas Jasper Collenburg Director · appointed 2024
Show 11 former officers
- Christoph Matthias Richard Huth-Lalive D'Epinay Director · appointed 2023 · resigned 2024
- Julian Michael Hodge Director · appointed 2016 · resigned 2024
- Nigel Peter Gilpin Director · appointed 2015 · resigned 2016
- David Richard Galton-Fenzi Director · appointed 2015 · resigned 2019
- John Mark Havill Secretary · appointed 2015 · resigned 2024
- Matthew Paul Smith Secretary · appointed 2010 · resigned 2015
- Kenneth Ian Wood Director · appointed 2009 · resigned 2015
- Nicholas Julian Moglia Director · appointed 2001 · resigned 2015
- Rory James Wordsworth Sweet Director · appointed 2001 · resigned 2015
- Jessica Mary Olivia Tomblin Secretary · appointed 2001 · resigned 2010
- Mark Howard Crocker Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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