Zeroc Group (2008) Limited
Company 07465675 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07465675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2010 |
| Address | 305 GRAY'S INN ROAD, LONDON, WC1X 8QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Places Developments (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Deacon, Joanna Kate Secretary · appointed 2023
- Harrison, James Alexander Director · appointed 2021
- Black, Scott Wallace Director · appointed 2020
- Winstanley, Andrew Director · appointed 2017
- Usher, Andrew Mark Former Director · appointed 2023 · resigned 2023
- Bohr, Adrian Stuart Former Director · appointed 2021 · resigned 2023
- Cook, Jonathan Richard Former Director · appointed 2021 · resigned 2024
- James, Tracey Dawn Former Director · appointed 2020 · resigned 2020
- Hopkins, Nigel Peter Former Director · appointed 2020 · resigned 2020
- Hussain, Amjad Mazhar Former Director · appointed 2020 · resigned 2020
- Daniel, Angela Olasubomi Former Director · appointed 2020 · resigned 2020
- Carleton, John Former Director · appointed 2019 · resigned 2020
- Fegbeutel, Andreas Joachim Former Director · appointed 2017 · resigned 2019
- Lacey, Peter Andrew Lauren Former Director · appointed 2016 · resigned 2018
- RAE, Colin Kenneth Former Director · appointed 2016 · resigned 2019
- Soin, Simran Bir Singh Former Director · appointed 2015 · resigned 2017
- Dudley, Andrew Former Director · appointed 2015 · resigned 2020
- Phillips, Christopher Robin Leslie Former Director · appointed 2014 · resigned 2021
- Shaw, David John Former Director · appointed 2014 · resigned 2015
- Martin, Christopher Paul Former Secretary · appointed 2014 · resigned 2023
- Beazer, Anthony Hadyn Former Director · appointed 2013 · resigned 2016
- Smith, Vincent Robert Former Director · appointed 2011 · resigned 2014
- Slowe, Kim David John Former Director · appointed 2011 · resigned 2016
- Jacobs, Alan Steven Former Director · appointed 2011 · resigned 2014
- Cheetham, John Alistair Former Director · appointed 2011 · resigned 2013
- Walker, Patrick William Former Director · appointed 2010 · resigned 2014
- Howe, Dominique Former Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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