Zoom Infrastructure Limited
Company 05777905 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESP Utilities Group Limited 6 shared directors
- Zoom GAS Pipelines Limited 6 shared directors
- Zoom Holding Limited 6 shared directors
- Espug Finance Limited 5 shared directors
- ESP Water Limited 5 shared directors
- E.S. Pipelines Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05777905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2006 |
| Address | FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zoom Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eiser Infrastructure Partners Llp ceased 2017
ownership of shares 75-100% significant influence or control
Officers (17)
- Miriam Valerie Greenwood Director · appointed 2025
- Yaadvinder Singh Virdee Director · appointed 2021
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Anna Louise Dellis Director · appointed 2017
Show 11 former officers
- Nicholas Horler Director · appointed 2018 · resigned 2024
- Sebastian Schwengber Director · appointed 2018 · resigned 2021
- Thomas William Butler Director · appointed 2017 · resigned 2019
- Robert William Wallace Director · appointed 2017 · resigned 2018
- Hans Rupprecht Wilhelm Meissner Director · appointed 2016 · resigned 2017
- Giorgiana Elena Wegener Director · appointed 2010 · resigned 2013
- Scott Springett Director · appointed 2007 · resigned 2016
- Peter John Helliwell Director · appointed 2007 · resigned 2010
- David Robert Orford Director · appointed 2006 · resigned 2007
- Katherine Liza Antoinetta Fernandes Secretary · appointed 2006 · resigned 2007
- Jaime Hector Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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