Company · London
Zephus Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- James Christopher Ingram 2023-2025 View profile
- Fergus Adair Duncan 2021-2023 View profile
- Helen Marie Rider 2021-2025 View profile
- Charles Anthony Pringle 2019-2021 View profile
- Lisa Jayne Wright 2018-2019 View profile
- Daniel Arthur Russell 2018-2020 View profile
- Alexis Giry 2012-2018 View profile
- Bernard Van Ommeslaghe 2002-2007 View profile
- Johny Geers 2002-2012 View profile
- Dominique Carnoy 2002-2018 View profile
- Lisa Jayne Wright 2002-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 11/03/2002
- Registered office
- London
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.
- Moody's International (UK) Limited ceased 2021-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19
Group
- Zephus Limited
is controlled by Moody's International (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19, ceased 2021-03-03 · source: Companies House PSC register - Moody's International (UK) Limited
is controlled by Moody's Group (Holdings) Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Moody's Group (Holdings) Unlimited.
5 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.
1 directors on the board
- Rebecca O'Brien Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04391753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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