Zanran LTD
Company 06022009 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.
1 directors on the board
- Goldhill, Jonathan Paul, Dr Director · appointed 2006
19.6y median 19.6y
average tenure
19.6y
longest tenure
Directors past 6 years
- Goldhill, Jonathan Paul, Dr Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 4 Highbury Place Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06022009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2006 |
| Address | 4 HIGHBURY PLACE, LONDON, N5 1QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development63990 - Other information service activities n.e.c.
Ownership - persons with significant control (2)
- Dr Jonathan Paul Goldhill British
ownership of shares 25-50% - Dr Yves Paul Dassas Belgian
ownership of shares 25-50%
Officers (3)
- Goldhill, Jonathan Paul, Dr Director · appointed 2006
- Dassas, Yves Paul, Dr Secretary · appointed 2006
Show 1 former officer
- John Mark Yeomans Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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