Company
Zentive Time Systems Limited
Zentive Time Systems Limited is an active UK company (number 07426833), incorporated 2010, with 3 current directors including Daniel John Shilcock and Jackie Noden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Julia Ann Sells 2016-2017 View profile
- Simon Roy Bond 2010-2010 View profile
- Stephen Keith Sells 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2010
Ownership
Owned by (5) 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.
- Stephen Keith Sells ceased 2017-06-05
75-100% shares · notified 2016-04-06 - Jackie Noden ceased 2025-01-01
25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2017-06-05 - David Andrew Stubbs ceased 2025-01-01
25-50% voting (firm) · notified 2017-06-05 - Daniel John Shilcock ceased 2025-01-01
25-50% voting · notified 2018-04-01 - Zentive Group Holdings Limited
75-100% shares, 75-100% voting · notified 2025-01-01
Group
- Zentive Time Systems Limited
is controlled by Stephen Keith Sells
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-06-05 · source: Companies House PSC register
Ultimately controlled by Stephen Keith Sells.
1 other company 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.
Financials
- Net assets
- -£1,303,638
- Total assets
- -£1,303,638
- Cash
- £30,505
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel John Shilcock Director · appointed 2018
- Jackie Noden Director · appointed 2017
- David Andrew Stubbs Director · appointed 2017
Directors past 6 years
- Daniel John Shilcock Director · appointed 2018
- Jackie Noden Director · appointed 2017
- David Andrew Stubbs Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Daniel John Shilcock Director · appointed 2018
- Jackie Noden Director · appointed 2017
- David Andrew Stubbs Director · appointed 2017
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
- 07426833
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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