The Governance RegisterEdition 2026 · Compiled 12th July 2026

Zeroc Group (2008) Limited

Company 07465675 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

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

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07465675
StatusActive
TypePrivate Limited Company
Incorporated09/12/2010
Address305 GRAY'S INN ROAD, LONDON, WC1X 8QR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

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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