Zero C Holdings Limited
Company 06540829 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.
3
directors on the board
6.7y median 6.2y
average tenure
8.9y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Construction 42Property 22Professional services 11Business services 8Manufacturing 8Finance 4Arts and leisure 3Health and social care 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.
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.
- Places for People Developments Limited 3 shared directors
- Zeroc Group (2008) Limited 3 shared directors
- Allenbuild Limited 2 shared directors
- Allenbuild (South East) LTD 2 shared directors
- Places for People Group Limited 2 shared directors
- Chorus Homes Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06540829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2008 |
| Address | 305 GRAY'S INN ROAD, LONDON, WC1X 8QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Zero C Group (2008) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zero C Ventures Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cornerstonezed Plymouth Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Zeroc Acheson Consortium Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mark House (Poundbury) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-11-29 - Roborough ECO Homes Residents Management Company Limited
75-100% shares (firm), appoints directors (firm) · notified 2017-01-20 - 10575017
75-100% shares (firm), appoints directors (firm) · notified 2017-01-20 - Urban Matrix (Ditton) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-20 - Castle Court (Portland) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2018-03-05 - 9-12 ST John WAY Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2018-03-21 - Squirrel Wood (Basingstoke) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2018-05-02 - Monaveen House Management Company Limited
75-100% voting, appoints directors · notified 2018-11-29 - Woolmer Copse Management Company Limited
75-100% voting, appoints directors · notified 2019-03-05 - Coningsby Gate Management Company Limited
75-100% voting, appoints directors · notified 2019-08-22 - Cranford House (Poundbury) Management Company Limited
75-100% voting, appoints directors · notified 2021-07-20 - Halstock Place (Poundbury) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 - 13 ST John WAY Management Company Limited ceased 2021-03-30
75-100% voting (firm), appoints directors (firm) · notified 2018-03-23 - 4 Vickery Court Management Company Limited ceased 2023-03-31
75-100% voting, appoints directors · notified 2018-11-16 - Coningsby Place Management Company Limited ceased 2024-04-01
75-100% voting, appoints directors · notified 2018-12-04
Officers (28)
- Joanna Kate Deacon Secretary · appointed 2023
- James Alexander Harrison Director · appointed 2021
- Scott Wallace Black Director · appointed 2020
- Andrew Winstanley Director · appointed 2017
Show 24 former officers
- Andrew Mark Usher Director · appointed 2023 · resigned 2023
- Adrian Stuart Bohr Director · appointed 2021 · resigned 2023
- Jonathan Richard Cook Director · appointed 2021 · resigned 2024
- John Carleton Director · appointed 2019 · resigned 2020
- Andreas Joachim Fegbeutel Director · appointed 2017 · resigned 2019
- Peter Andrew Lauren Lacey Director · appointed 2016 · resigned 2018
- Mark Scott Robinson Director · appointed 2016 · resigned 2020
- Colin Kenneth Rae Director · appointed 2016 · resigned 2019
- Simran Bir Singh Soin Director · appointed 2015 · resigned 2017
- Christopher Robin Leslie Phillips Director · appointed 2014 · resigned 2016
- David John Shaw Director · appointed 2014 · resigned 2015
- Christopher Paul Martin Secretary · appointed 2014 · resigned 2023
- Kevin Patrick Moore Director · appointed 2013 · resigned 2016
- Anthony Hadyn Beazer Director · appointed 2013 · resigned 2016
- Vincent Robert Smith Director · appointed 2011 · resigned 2014
- John Alistair Cheetham Director · appointed 2010 · resigned 2013
- Robert Bonner Letts Director · appointed 2010 · resigned 2013
- Hugo David Rooper Reeve Director · appointed 2010 · resigned 2011
- Alan Steven Jacobs Director · appointed 2008 · resigned 2014
- Kim David John Slowe Director · appointed 2008 · resigned 2016
- Patrick William Walker Director · appointed 2008 · resigned 2014
- Pailex Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Pailex Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Dominique Howe Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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