The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ezis Limited

Company 04449865 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.

2
directors on the board
7.8y median 7.8y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 11Professional services 4Business services 3Finance 3

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

Number04449865
StatusActive
TypePrivate Limited Company
Incorporated29/05/2002
Address1 LONDON STREET, LONDON STREET, READING, BERKSHIRE, RG1 4QW
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

  • On Direct Business Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Xerxes Zoppos ceased South African
    ownership of shares 25-50%
  • Mr Benjamin Campbell ceased Australian
    ownership of shares 25-50%

Officers (7)

  • Hall, Jane Suzanne Director · appointed 2018
  • Raynes, Brett Director · appointed 2018
  • Collins, Robert Peter Former Director · appointed 2002 · resigned 2010
  • Zoppos, Xerxes Former Director · appointed 2002 · resigned 2018
  • Campbell, Benjamin David Former Secretary · appointed 2002 · resigned 2018
  • Britchfield, Andrew Alan Former Director · appointed 2002 · resigned 2002
  • Protocol Software LTD Former Corporate-secretary · appointed 2002 · resigned 2002

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

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