Company · Southampton Liquidation
Zeta Compliance Group PLC
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alex Sleeth 2015-2019 View profile
- Simon David Cooke 2012-2015 View profile
- David Brian Downer 2012-2015 View profile
- Dr Andrew Colin Dobbins 2012-2015 View profile
- Lindsay Ramon Braine 2009-2019 View profile
- John Stewart Cockburn 2008-2009 View profile
- TLT Directors Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 29/01/2008
- Registered office
- Southampton
- Previous names
- Acraman (468) Limited (until 03/04/2008)
Ownership
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.
- Robert Graeme Nicoll
25-50% shares · notified 2016-04-06 - Alex Sleeth ceased 2019-10-31
significant influence · notified 2016-04-06
Group
- Zeta Compliance Group PLC
is controlled by Robert Graeme Nicoll
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Graeme Nicoll.
4 other companies in this group
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
- John Michael Caines Director · appointed 2008
- Robert Graeme Nicoll Director · appointed 2008
- Graham Daniel Brown Director · appointed 2010
Directors past 6 years
- John Michael Caines Director · appointed 2008
- Robert Graeme Nicoll Director · appointed 2008
- Graham Daniel Brown Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- John Michael Caines Director · appointed 2008
- Robert Graeme Nicoll Director · appointed 2008
- Graham Daniel Brown Director · appointed 2010
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06487730
- Status
- Liquidation
- Type
- Public Limited Company
- Accounts next due
- 31/07/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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