The Governance RegisterEdition 2026 · Compiled 12th July 2026

Zeus Capital Limited

Company 04417845 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9.5y median 11.8y
average tenure
15.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 10Dormant 6Tech and media 3Professional services 2Retail 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04417845
StatusActive
TypePrivate Limited Company
Incorporated16/04/2002
Address82 KING STREET, MANCHESTER, M2 4WQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Zeus Capital Investment Limited
    ownership of shares 75-100%

Officers (28)

  • Cummins, John Stephen Radley Director · appointed 2025
  • Mitchell, Katy Secretary · appointed 2024
  • Jones, Andrew Callis Secretary · appointed 2020
  • Knowles, Nigel Graham, Sir Director · appointed 2014
  • Ducker, Tremayne Anthony Director · appointed 2010
  • Summers, Graeme Former Director · appointed 2025 · resigned 2025
  • Andrews, Stuart Anthony Former Director · appointed 2023 · resigned 2024
  • Cowles, Nick Former Director · appointed 2021 · resigned 2025
  • Tracey, Peter James Former Director · appointed 2021 · resigned 2022
  • Rumens, Justine Claire Former Secretary · appointed 2020 · resigned 2022
  • Scawthorn, Antony Patrick Former Director · appointed 2020 · resigned 2023
  • Davies, Gareth John Former Director · appointed 2018 · resigned 2019
  • Allen, Michael Paul Former Director · appointed 2017 · resigned 2023
  • Ellis, Darren Former Secretary · appointed 2016 · resigned 2020
  • Ellis, Darren Former Director · appointed 2016 · resigned 2020
  • Metcalfe, Timothy Mark Former Director · appointed 2013 · resigned 2014
  • Lane, Stuart Christopher Former Director · appointed 2013 · resigned 2014
  • Goold, John Howard Former Director · appointed 2013 · resigned 2021
  • Andrews, Ross Martin Hilton, Mr. Former Director · appointed 2008 · resigned 2015
  • Cooper, Glenn Bevis Olleson Former Director · appointed 2005 · resigned 2007
  • Clarkson, Alexander James Former Director · appointed 2004 · resigned 2011
  • Burrill, Martin Henry Former Secretary · appointed 2004 · resigned 2016
  • Parker, Stephen Barry, Dr Former Director · appointed 2004 · resigned 2007
  • Salisbury, Keith William Former Director · appointed 2003 · resigned 2005
  • Adams, Philip Christopher Former Director · appointed 2002 · resigned 2002
  • Hughes, Richard Ian Former Secretary · appointed 2002 · resigned 2014
  • Currie, Ian William Former Director · appointed 2002 · resigned 2010
  • Smith, Joseph Former Secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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