Zooom Holdings (UK) Limited
Company 04812536 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nationwide Platforms Limited 2 shared directors
- Lavendon Group Limited 2 shared directors
- Lavendon Access Services (International) Limited 2 shared directors
- Loxam Access Limited 1 shared director
- Decomplexed Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04812536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2003 |
| Address | 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lavendon Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lavendon Holdings Limited ceased 2023
ownership of shares 75-100%
Officers (16)
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
- Christopher Thomas Director · appointed 2020
Show 14 former officers
- Paul John Rankin Director · appointed 2020 · resigned 2025
- Jerome Sarragozi Secretary · appointed 2017 · resigned 2019
- Thomas Anthony Murray Director · appointed 2017 · resigned 2020
- Richard Andrew Cole Secretary · appointed 2016 · resigned 2017
- Jeremy Peter Fish Director · appointed 2014 · resigned 2015
- Thomas Donald Kenny Director · appointed 2012 · resigned 2020
- Michael David Gansser-Potts Director · appointed 2011 · resigned 2013
- Mark David Johnson Director · appointed 2008 · resigned 2015
- Robert John Mcmeeking Director · appointed 2008 · resigned 2009
- Adam John Rochelle Director · appointed 2008 · resigned 2017
- Andrew John Wright Director · appointed 2007 · resigned 2010
- Andrew Nigel Goodwin Director · appointed 2007 · resigned 2007
- Alan Stuart Merrell Secretary · appointed 2003 · resigned 2017
- Kevin Andrew Appleton Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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