Zander Group Limited

Company 04555682 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.

Board DNA

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

directors on the board

21.8y median 23y

average tenure

23.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Finance 4Agriculture 2Retail and trade 2Education 1Manufacturing 1Transport 1Utilities 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

Zander Corporation Limited 4 shared directors
Advance Resource Technology Limited 2 shared directors
Zander Trading Limited 2 shared directors
North Somerset Railway C.I.C. 1 shared director
Dessna Company Limited 1 shared director
Ferravale Limited 1 shared director

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

Company details

Number	04555682
Status	Active
Type	Private Limited Company
Incorporated	08/10/2002
Address	TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
Accounts next due	30/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

02400 - Support services to forestry20140 - Manufacture of other organic basic chemicals39000 - Remediation activities and other waste management services

Ownership - persons with significant control (1)

Earl Raymond Benedict Bartholomew Michael Asquith British
significant influence or control

Officers (14)

Bevan, Rupert Stephen Jude Director · appointed 2009
Carter, John Gerrard Director · appointed 2003
Saxton, Timothy Lewis Director · appointed 2003
Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2002
Risby, Philip John, Dr Former Director · appointed 2014 · resigned 2015
Lemmens, Nicolaas Hubertus Ignatius Former Director · appointed 2012 · resigned 2013
LSG Secretarial Limited Former Corporate-secretary · appointed 2008 · resigned 2010
Weinberg, Colin Laurence Former Director · appointed 2007 · resigned 2015
Shetler Jones, Robert Michael Tobias Former Director · appointed 2007 · resigned 2015
Pearson, Geoffrey Stuart Former Director · appointed 2004 · resigned 2011
Nevard, Timothy Donnelly Former Director · appointed 2003 · resigned 2008
Bellamy, David James, Professor Former Director · appointed 2003 · resigned 2005
Fysh, Michael Former Director · appointed 2002 · resigned 2005
Watts, Robert Leslie Former Secretary · appointed 2002 · resigned 2006

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

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