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The large node is Zarrison Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Antony Reginald Brokenshire 2023-2023 View profile
- Mark St John Schofield 2003-2023 View profile
- Maureen Caroline Quayle 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2003
Ownership
Owned by (2) 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.
- James Nicholas Cunningham-Davis
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - Richard Brent Thomas ceased 2023-04-14
appoints directors · notified 2017-03-07
Group
- Zarrison Limited
is controlled by James Nicholas Cunningham-Davis
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
34 other companies in this group
- 13393442
- 07951975
- City & Westminster Developments Limited
- Genus Pyrus Limited
- Magnetic Software LTD
- Vernon Leisure Limited
- Hmuk Group Limited
- Club LA Costa Vacation Club Limited
- Lindmore Limited
- Interdesign (UK) Limited
- Sustainable Venue Solutions Limited
- Sidcup Developments II Limited
- Rider Levett Bucknall Contract Services Limited
- Rider Levett Bucknall SIP Company Limited
- Rider Levett Bucknall Construction Management UK Limited
- Holmes Residences LTD
- Rider Levett Bucknall Assure Limited
- Bucknall Austin Limited
- 07342811
- Sage Management & Marketing Limited
- Silversoft LTD
- SC159128
- Sidcup Developments Limited
- Belgravia Security Limited
- Rider Levett Bucknall UK Limited
- 11667853
- Hanbridge Enterprises Limited
- Holmes Assets Limited
- Community Energy Investments Limited
- Belgravia Security Holdings Limited
- Designs International Limited
- Peach Investments Limited
- Novus Solutions Limited
- Penny Come Quick Limited
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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Anthony Bell-Scott Director · appointed 2023
- Richard Brent Thomas Director · appointed 2005
- Pritesh Ramesh Desai Director · appointed 2024
- James Nicholas Cunningham-Davis Director · appointed 2024
Directors past 6 years
- Richard Brent Thomas Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Anthony Bell-Scott Director · appointed 2023
- Richard Brent Thomas Director · appointed 2005
- Pritesh Ramesh Desai Director · appointed 2024
- James Nicholas Cunningham-Davis Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04690617
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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