Company · London
Zealburg Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Simon Darius Thorneloe 2024-2026 View profile
- Patrick Thomas Robson 2022-2024 View profile
- Natalia Poupard 2019-2021 View profile
- Harry Edward Charles Seekings 2017-2021 View profile
- Keith William Pickard 2012-2022 View profile
- Wael Nabil Abdou Elkhouly 2010-2012 View profile
- Ashley Henry John Kelso 2010-2012 View profile
- Heiko Schupp 2008-2011 View profile
- Scott Springett 2006-2012 View profile
- David James Webster 2006-2008 View profile
- Catherine Margaret Lloyd 2006-2012 View profile
- Hans Rupprecht Wilhelm Meissner 2006-2010 View profile
- Emily Mendes 2018-2025 View profile
- Katherine Liza Antoinetta Fernandes 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/11/2006
- Registered office
- London
- Previous names
- Hackremco (NO. 2427) Limited (until 06/12/2006)
Ownership
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.
- Infrared Apollo (REM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - Infrastructure Investments Holdings Limited ceased 2021-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amalie PFI (UK) Limited ceased 2026-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10
Group
- Zealburg Holdings Limited
is controlled by Infrared Apollo (REM) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 · source: Companies House PSC register - Infrared Apollo (REM) Limited
is controlled by Infrared (II) MA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Infrared (II) MA Holdings Limited
is controlled by Infrared (II) MA GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 · source: Companies House PSC register - Infrared (II) MA GP LLP
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active significant influence (LLP) · notified 2025-03-11 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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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
- Edward Thomas Hunt Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2021
- Dhruv Manchanda Director · appointed 2026
3.4y median 4.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Edward Thomas Hunt Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2021
- Dhruv Manchanda Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
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.
Finance 54Business services 29Professional services 13Construction 8Property 2Other services 1Public administration 1Transport 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06003327
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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