Company · Altrincham
Zetasafe Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Thomas Paul Johnson Ledson 2019-2026 View profile
- Simon Julian Alberga 2019-2025 View profile
- Stephen John Shurrock 2015-2019 View profile
- Graham Daniel Brown 2009-2019 View profile
- Dr Andrew Colin Dobbins 2007-2026 View profile
- John Michael Caines 2006-2019 View profile
- Simon David Cooke 2004-2017 View profile
- Christopher Bryan Wiles 2004-2005 View profile
- Graham Daniel Brown 2009-2019 View profile
- TLT Secretaries Limited 2008-2008 View profile
- Robert Graeme Nicoll 2003-2019 View profile
- Brian Peter Nicoll 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other information technology service activities
- Incorporated
- 12/03/2003
- Registered office
- Altrincham
- Previous names
- Zeta Compliance Technologies Limited (until 24/01/2014)
Ownership
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.
- Robert Graeme Nicoll ceased 2019-12-19
25-50% shares · notified 2016-04-06 - John Michael Caines ceased 2019-12-19
significant influence · notified 2016-04-06 - Micad Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
Group
- Zetasafe Limited
is controlled by Robert Graeme Nicoll
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-12-19 · source: Companies House PSC register
Ultimately controlled by Robert Graeme Nicoll.
4 other companies in this group
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.
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.
2 directors on the board
- Pawel Marcin Malon Director · appointed 2026
- Peter Anthony Harris Director · appointed 2019
Directors past 6 years
- Peter Anthony Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Pawel Marcin Malon Director · appointed 2026
- Peter Anthony Harris Director · appointed 2019
Left in the last 12 months
- Dr Andrew Colin Dobbins Director · appointed 2007 · resigned 2026
- Thomas Paul Johnson Ledson Director · appointed 2019 · resigned 2026
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
- 04694186
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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