Zest Ventures Limited
Company 05268456 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard Aubrey Boughton Director · appointed 2004
- Christopher John Shennan Director · appointed 2024
- Michael Aubrey John Boughton Director · appointed 2004
Directors past 6 years
- Richard Aubrey Boughton Director · appointed 2004
- Michael Aubrey John Boughton Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Richard Aubrey Boughton Director · appointed 2004
- Christopher John Shennan Director · appointed 2024
- Michael Aubrey John Boughton Director · appointed 2004
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Sanderum Centre Limited 3 shared directors
- IPI Global Limited 3 shared directors
- IPI Holdings Limited 3 shared directors
- Zest Ventures Holdings Limited 3 shared directors
- IPI Ventures Limited 3 shared directors
- Flavoractiv Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05268456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Michael Aubrey John Boughton
significant influence · notified 2016-07-01 - Richard Aubrey Boughton
significant influence · notified 2016-07-01 - Zest Ventures Holdings Limited
75-100% shares · notified 2016-07-01
Officers (8)
- Christopher John Shennan Director · appointed 2024
- APS Nominees Limited Corporate-secretary · appointed 2012
- Richard Aubrey Boughton Director · appointed 2004
- Michael Aubrey John Boughton Director · appointed 2004
Show 4 former officers
- Tavara Limited Corporate-secretary · appointed 2007 · resigned 2011
- Darren Warren Secretary · appointed 2006 · resigned 2007
- Barbara Anne Farmer Secretary · appointed 2004 · resigned 2006
- Duncan Philip Childs Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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