Network
The large node is Zenith EF Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Martin Peter Holland 2021-2023 View profile
- Matthew Longstreth Thompson 2016-2017 View profile
- Robert Alan Butler 2012-2021 View profile
- Andrew Iain Cope 2010-2014 View profile
- Timothy Peter Buchan 2010-2025 View profile
- Hammonds Directors Limited 2010-2010 View profile
- Patrick James Rawnsley 2017-2019 View profile
- Sally Elizabeth Jones 2010-2017 View profile
- Hammonds Secretaries Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/05/2010
Ownership
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.
- Zenith Vehicle Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Zenith EF Limited
is controlled by Zenith Vehicle Contracts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zenith Vehicle Contracts Limited
is controlled by Zeus Bidco Limited
Evidence
active significant influence · notified 2018-01-26 · source: Companies House PSC register - Zeus Bidco Limited
is controlled by Zeus Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register - Zeus Midco Limited
is controlled by Zeus Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 · source: Companies House PSC register - Zeus Finco Limited
is controlled by Zenith Automotive Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register - Zenith Automotive Holdings Limited
is controlled by Bridgepoint Advisers Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register - Bridgepoint Advisers Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above Zenith EF Limited is unusually long; showing the first 10 steps.
38 other companies in this group
- Fscom Asset Management Limited
- Prescient Healthcare Group Limited
- Eckoh Limited
- PEI Group LTD
- PET Microchip Services Limited
- Kirk Topco Limited
- Crown Bidco Limited
- 08219570
- Cambridge Education Group Limited
- Ingleby (1977) Limited
- Practice Plus Group Urgent Care Holdings Limited
- Avia Technique Limited
- Kerv Holdco Limited
- Avalere Health Group Limited
- Actium Holdings Limited
- 13575110
- Azure Bidco Limited
- Achilles Holdco Limited
- 08820556
- Crimson Startups LTD
- 02363819
- Analysys Mason Limited
- HVS (UK) Limited
- Kirk Bidco Limited
- Bkuk Devco Limited
- Jupiter Holdco Limited
- Bkuk Flame Limited
- Practice Plus Group Community Diagnostics Limited
- Practice Plus Group Primary Care Limited
- Meridian Technical Services Limited
- 08781175
- Nuvia Networks Limited
- Care UK Limited
- Suffolk Integrated Healthcare Limited
- Carbon II Bidco Limited
- Practice Plus Group Health and Rehabilitation Services Limited
- PEI Group Topco Limited
- Royale Bidco Limited
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
- Nicola Brown Director · appointed 2024
- Mark Trevor Phillips Director · appointed 2010
- Richard Andrew Jones Director · appointed 2025
6.4y median 2y
average tenure
15.9y
longest tenure
Directors past 6 years
- Mark Trevor Phillips Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Nicola Brown Director · appointed 2024
- Mark Trevor Phillips Director · appointed 2010
- Richard Andrew Jones Director · appointed 2025
0
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.
Finance 17Business services 9Retail and trade 6Professional services 3Other services 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07245395
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data