Company
Zynstra Limited
Zynstra Limited is an active UK company (number 07864369), incorporated 2011, with 3 current directors including James Michael Wise and Andrzej Maciej Gojski. 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 14
- Anthony Radesca 2024-2025 View profile
- Tadeusz StanisłAw ŚWiĄDer 2022-2024 View profile
- David Edward Bolton 2022-2023 View profile
- Gillian Catherine Mclearnon 2019-2021 View profile
- Thomas Hertrich 2019-2022 View profile
- Ian Andrew Perry 2018-2019 View profile
- Robert Willett 2018-2019 View profile
- Jean-Frederic Lardieg 2015-2019 View profile
- Andrew Michael Burton 2014-2019 View profile
- Jonathan Peter Michael Craton 2012-2019 View profile
- Donald Robert Gibson 2012-2019 View profile
- Brian Francis Buggy 2011-2019 View profile
- Nicholas Stuart Mackay East 2011-2019 View profile
- David Roy Ettle 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2011
Ownership
Owned by (2) 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.
- NCR Limited
75-100% shares, 75-100% voting · notified 2019-12-21 - Octopus Titan VCT PLC ceased 2019-12-21
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Zynstra Limited
is controlled by NCR Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-21 · source: Companies House PSC register
Ultimately controlled by NCR Limited.
2 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
- Total assets
- -£8,599,318
- Cash
- £497,087
- Employees
- 1.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,710,052
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- James Michael Wise Director · appointed 2026
- Richard Paul Mckenzie Director · appointed 2023
- Andrzej Maciej Gojski Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Michael Wise Director · appointed 2026
- Richard Paul Mckenzie Director · appointed 2023
- Andrzej Maciej Gojski Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07864369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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