Zest Technology Limited
Company 05104223 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.
3 directors on the board
- Matthew James Russell Director · appointed 2023
- Regina Duzanskaja Director · appointed 2025
- Garda Sugiyarto Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew James Russell Director · appointed 2023
- Regina Duzanskaja Director · appointed 2025
- Garda Sugiyarto Director · appointed 2025
Left in the last 12 months
- Yrjö Esa Pekka Rantala Director · appointed 2025 · resigned 2026
- Yin Wei Director · appointed 2025 · resigned 2026
- Robert James Wall Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Epassi UK Limited 3 shared directors
- Zest Technology Group Limited 3 shared directors
- Zest Technology Holdings Limited 3 shared directors
- Staffcare Limited 3 shared directors
- Zest Benefits Limited 3 shared directors
- Epassi Clearing UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05104223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2004 |
| Address | KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Zest Technology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - FPE II General Partner LLP ceased 2021-07-21
significant influence · notified 2021-07-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Staffcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Zest Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
Officers (30)
- Garda Sugiyarto Director · appointed 2025
- Regina Duzanskaja Director · appointed 2025
- Matthew James Russell Director · appointed 2023
Show 27 former officers
- Yrjö Esa Pekka Rantala Director · appointed 2025 · resigned 2026
- Yin Wei Director · appointed 2025 · resigned 2026
- Connor Trendell Director · appointed 2024 · resigned 2025
- Robert James Wall Director · appointed 2024 · resigned 2025
- Adrian Wilding Director · appointed 2023 · resigned 2023
- Oliver Charles Edward Bond Director · appointed 2022 · resigned 2023
- Charles Robert Mayes Director · appointed 2022 · resigned 2023
- Nigel Harvey Dean Director · appointed 2021 · resigned 2022
- Elizabeth Clare Reynolds Director · appointed 2021 · resigned 2024
- Rebecca Jayne Bell Leonhardsen Secretary · appointed 2014 · resigned 2017
- Sarah Clare Turvey Secretary · appointed 2013 · resigned 2019
- Neil Martin Stevens Director · appointed 2013 · resigned 2021
- Matthew Lloyd Timmins Director · appointed 2013 · resigned 2021
- Raymond Alfred Sieber Director · appointed 2013 · resigned 2023
- Andrew Thorn Secretary · appointed 2011 · resigned 2013
- Amanda Claire Butt Secretary · appointed 2010 · resigned 2011
- Graham Jarvis Director · appointed 2009 · resigned 2017
- James Westwood Wiley Director · appointed 2008 · resigned 2009
- Anne Marie Wettern Secretary · appointed 2006 · resigned 2010
- Niall Duncan Munro Director · appointed 2006 · resigned 2008
- John David Sebastian Booth Director · appointed 2005 · resigned 2013
- Richard John Guy Director · appointed 2005 · resigned 2013
- David Edwin Lewis Director · appointed 2004 · resigned 2009
- Philip John Hollingdale Director · appointed 2004 · resigned 2019
- RM Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Rosemary Ann Hollingdale Secretary · appointed 2004 · resigned 2006
- Roger Willcocks Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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