Zapnito LTD
Company 08406532 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Nigel Davidson Director · appointed 2021
- Jon Paul Beer Director · appointed 2014
- Charles Edmond Thiede Director · appointed 2014
Directors past 6 years
- Jon Paul Beer Director · appointed 2014
- Charles Edmond Thiede Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jon Paul Beer Director · appointed 2014
- Charles Edmond Thiede Director · appointed 2014
Portfolio (1)
- Paul Nigel Davidson Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sova Assessment Limited 1 shared director
- Ubisecure Holdings Limited 1 shared director
- Intigriti NV 1 shared director
- Liftango Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08406532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2013 |
| Address | 66 PAUL STREET, LONDON, EC2A 4NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Charles Edmond Thiede ceased 2023-01-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Jon Paul Beer ceased 2023-01-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Octopus Apollo VCT PLC
25-50% shares, 25-50% voting · notified 2023-05-05
Officers (5)
- Paul Nigel Davidson Director · appointed 2021
- Jon Paul Beer Director · appointed 2014
- Charles Edmond Thiede Director · appointed 2014
Show 2 former officers
- Ian Perry Director · appointed 2021 · resigned 2024
- Megan Lee Chung Thomas-Thiede Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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