Zander Corporation Limited
Company 05394155 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Timothy Lewis Saxton Director · appointed 2005
- Rupert Stephen Jude Bevan Director · appointed 2013
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2005
- John Gerrard Carter Director · appointed 2005
19.2y median 21.3y
average tenure
21.3y
longest tenure
Directors past 6 years
- Timothy Lewis Saxton Director · appointed 2005
- Rupert Stephen Jude Bevan Director · appointed 2013
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2005
- John Gerrard Carter Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Timothy Lewis Saxton Director · appointed 2005
- Rupert Stephen Jude Bevan Director · appointed 2013
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2005
- John Gerrard Carter Director · appointed 2005
0
also govern a charity
0
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.
Agriculture 6Finance 4Professional services 4Retail and trade 2Education 1Manufacturing 1Transport 1Utilities 1
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
- Zander Group Limited 4 shared directors
- Advance Resource Technology Limited 2 shared directors
- Zander Trading Limited 2 shared directors
Connected through a shared director
- North Somerset Railway C.I.C. 1 shared director
- Dessna Company Limited 1 shared director
- Ferravale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05394155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2005 |
| Address | C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- John Gerrard Carter
significant influence · notified 2016-04-06 - Timothy Lewis Saxton
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stopford International Limited
25-50% shares · notified 2016-04-06
Officers (9)
- Rupert Stephen Jude Bevan Director · appointed 2013
- Timothy Lewis Saxton Director · appointed 2005
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2005
- John Gerrard Carter Director · appointed 2005
Show 5 former officers
- Risby, Philip John, Dr Director · appointed 2014 · resigned 2015
- Nicolaas Hubertus Ignatius Lemmens Director · appointed 2012 · resigned 2013
- LSG Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2010
- Geoffrey Stuart Pearson Director · appointed 2005 · resigned 2011
- Robert Leslie Watts Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record