Zircotec Limited
Company 06758654 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zircotec Holdings Limited 2 shared directors
- Zircotec IP Limited 2 shared directors
- TJG Property Holdings LTD 1 shared director
- Honeycombe Beach RTM Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06758654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2008 |
| Address | FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zircotec Holdings Limited
ownership of shares 75-100%
Officers (9)
- Donachie, Andrew, Dr Director · appointed 2023
- Terry Graham Director · appointed 2009
Show 7 former officers
- Simon Alexander Hiiemae Director · appointed 2019 · resigned 2019
- Graeme Paul Barette Director · appointed 2018 · resigned 2023
- Andrew Robert Mccabe Director · appointed 2010 · resigned 2010
- Andrew Robert Krok Paszkowski Director · appointed 2009 · resigned 2009
- Christopher David Barette Director · appointed 2009 · resigned 2018
- Peter Gordon Whyman Director · appointed 2009 · resigned 2016
- AGG, Philip James, Dr Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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