Zeppotron Limited
Company 06057667 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.
2 directors on the board
- Peter Ronald Holmes Director · appointed 2007
- Patrick Jonathan Holland Director · appointed 2022
Directors past 6 years
- Peter Ronald Holmes Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Peter Ronald Holmes Director · appointed 2007
- Patrick Jonathan Holland Director · appointed 2022
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.
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
- Banijay UK Productions Limited 1 shared director
- Endemol UK Holding Limited 1 shared director
- Tiger Aspect Holdings Limited 1 shared director
- Princess Productions Limited 1 shared director
- Tiger Aspect Productions Limited 1 shared director
- Shine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06057667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2007 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Banijay UK Productions Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zeppotron Drama Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (10)
- Patrick Jonathan Holland Director · appointed 2022
- Peter Ronald Holmes Director · appointed 2007
Show 8 former officers
- Lucinda Hannah Michelle Hicks Director · appointed 2015 · resigned 2022
- Charlton Brooker Director · appointed 2007 · resigned 2014
- Ben John Caudell Director · appointed 2007 · resigned 2014
- Neil James Webster Director · appointed 2007 · resigned 2013
- Timothy Hincks Director · appointed 2007 · resigned 2016
- Lucas Jacques Richard Church Director · appointed 2007 · resigned 2015
- Annabel Jones Director · appointed 2007 · resigned 2014
- John Russell Parsons Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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