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Company

Zenith Remarketing Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Martin Peter Holland 2021-2023 Director View profile
  2. Matthew Longstreth Thompson 2016-2017 Director View profile
  3. Robert Alan Butler 2012-2021 Director View profile
  4. Andrew Iain Cope 2011-2014 Director View profile
  5. Timothy Peter Buchan 2011-2025 Director View profile
  6. Ian Richard Hamilton 2011-2011 Director View profile
  7. Patrick James Rawnsley 2017-2019 Secretary View profile
  8. Sally Elizabeth Jones 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2011

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.

  • Zeus Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26

Group

  1. Zenith Remarketing Limited is controlled by Zeus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  10. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  11. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 other companies 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.

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

6.2y median 2y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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
07580101
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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