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Company

Zest Technology Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Zest Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Yrjö Esa Pekka Rantala 2025-2026 Director View profile
  2. Yin Wei 2025-2026 Director View profile
  3. Connor Trendell 2024-2025 Director View profile
  4. Robert James Wall 2024-2025 Director View profile
  5. Adrian Wilding 2023-2023 Director View profile
  6. Oliver Charles Edward Bond 2022-2023 Director View profile
  7. Charles Robert Mayes 2022-2023 Director View profile
  8. Nigel Harvey Dean 2021-2022 Director View profile
  9. Elizabeth Clare Reynolds 2021-2024 Director View profile
  10. Neil Martin Stevens 2013-2021 Director View profile
  11. Matthew Lloyd Timmins 2013-2021 Director View profile
  12. Raymond Alfred Sieber 2013-2023 Director View profile
  13. Graham Jarvis 2009-2017 Director View profile
  14. James Westwood Wiley 2008-2009 Director View profile
  15. Niall Duncan Munro 2006-2008 Director View profile
  16. John David Sebastian Booth 2005-2013 Director View profile
  17. Richard John Guy 2005-2013 Director View profile
  18. David Edwin Lewis 2004-2009 Director View profile
  19. Philip John Hollingdale 2004-2019 Director View profile
  20. RM Nominees Limited 2004-2004 Corporate-nominee-director View profile
  21. Roger Willcocks 2004-2006 Director View profile
  22. Rebecca Jayne Bell Leonhardsen 2014-2017 Secretary View profile
  23. Sarah Clare Turvey 2013-2019 Secretary View profile
  24. Andrew Thorn 2011-2013 Secretary View profile
  25. Amanda Claire Butt 2010-2011 Secretary View profile
  26. Anne Marie Wettern 2006-2010 Secretary View profile
  27. Rosemary Ann Hollingdale 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2004

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.

Group

  1. Zest Technology Limited is controlled by Zest Technology Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 · source: Companies House PSC register
  2. Zest Technology Holdings Limited is controlled by Zest Technology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 · source: Companies House PSC register
  3. Zest Technology Group Limited is controlled by Epassi UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 · source: Companies House PSC register
  4. Epassi UK Limited is controlled by Glenn Miles Rankin
    Evidence
    ceased 25-50% shares · notified 2016-05-19, ceased 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Glenn Miles Rankin.

6 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.

3 directors on the board

1.7y median 1.1y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 6Finance 6Health and social care 6

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
05104223
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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