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The large node is ZIP World Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Adrian Jones 2023-2023 View profile
- Kai Ian Hepworth 2022-2022 View profile
- Craig Lee Knowles 2018-2019 View profile
- Emma Sian Owen Davies 2018-2019 View profile
- David James Stacey 2018-2025 View profile
- Matthew John Shaylor 2011-2018 View profile
- Nicholas Sean Moriarty 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2011
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.
- ZIP World Group Holdings Limited
75-100% shares · notified 2018-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ZIP World Limited
is controlled by ZIP World Group Holdings Limited
Evidence
active 75-100% shares · notified 2018-01-01 · source: Companies House PSC register - ZIP World Group Holdings Limited
is controlled by Nicholas Sean Moriarty
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-01-01, ceased 2018-12-24 · source: Companies House PSC register
Ultimately controlled by Nicholas Sean Moriarty.
9 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.
Financials
- Net assets
- £35,011,363
- Total assets
- £37,202,423
- Cash
- £4,163,320
- Employees
- 558
- Turnover
- £27,125,507
- Profit/loss
- £5,841,179
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £916 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £916
Most recent
- HM Revenue & Customs
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.
4 directors on the board
- Matthew Victor Britton Director · appointed 2022
- Christopher Favill Tuke Director · appointed 2025
- Andrew Sean Hudson Director · appointed 2018
- Sean Taylor Director · appointed 2011
Directors past 6 years
- Andrew Sean Hudson Director · appointed 2018
- Sean Taylor Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Sean Taylor Director · appointed 2011
Portfolio (3)
- Matthew Victor Britton Director · appointed 2022
- Christopher Favill Tuke Director · appointed 2025
- Andrew Sean Hudson Director · appointed 2018
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
- 07777872
- 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