Zephen NO.3 Limited
Company 04592490 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zephen Limited 2 shared directors
- Zephen Farms Limited 2 shared directors
- Zephen Properties Limited 2 shared directors
- Zephen Residential Limited 2 shared directors
- The Dame Hilary Cropper Charitable Foundation Limited 1 shared director
- Carl Cropper Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04592490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2002 |
| Address | ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Zephen Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01 - Zephen Limited ceased 2020-11-01
75-100% shares · notified 2016-04-06 - Zephen NO.3 Limited ceased 2020-11-01
75-100% voting · 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.
- Zephen NO.3 Limited ceased 2020-11-01
75-100% voting · notified 2016-04-06
Officers (4)
- Carl St John Cropper Director · appointed 2003
- Elizabeth Jane Pickard Director · appointed 2003
Show 2 former officers
- Peter John Cropper Secretary · appointed 2002 · resigned 2024
- Hilary Mary Cropper Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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