Zuto Holdings Limited
Company 08563366 Active
Connected board network
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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.
2 directors on the board
- James Stephen Wilkinson Director · appointed 2014
- David Anthony Parsons Director · appointed 2025
Directors past 6 years
- James Stephen Wilkinson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Stephen Wilkinson Director · appointed 2014
- David Anthony Parsons Director · appointed 2025
Left in the last 12 months
- Ryan Dignan Director · appointed 2014 · resigned 2025
- John Mcallister Nicholson Director · appointed 2020 · resigned 2025
- Christopher Paul Slater Director · appointed 2019 · resigned 2025
- Antony Lawrence Robison Director · appointed 2019 · resigned 2025
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.
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.
Related organisations
- CAR Loan 4U Limited 2 shared directors
- Zuto Holdings Trustee Limited 2 shared directors
Connected through a shared director
- Manchester Digital Limited 1 shared director
- Zuto Limited 1 shared director
- Zuto Ancillary Services Limited 1 shared director
- Zuto Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08563366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2013 |
| Address | WINTERTON HOUSE, WINTERTON WAY, MACCLESFIELD, CHESHIRE, SK11 0LP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- BG II GP LLP
50-75% shares, 50-75% voting, appoints directors · notified 2025-11-18 - SEP IV GP LLP ceased 2025-11-18
significant influence · notified 2016-04-06 - Scottish Equity Partners LLP ceased 2025-11-18
25-50% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zuto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CAR Loan 4U Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zuto Holdings Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zuto Ancillary Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Zuto Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Officers (15)
- David Anthony Parsons Director · appointed 2025
- Christopher John Basford Secretary · appointed 2021
- James Stephen Wilkinson Director · appointed 2014
Show 12 former officers
- Fraser Mclatchie Director · appointed 2022 · resigned 2022
- John Mcallister Nicholson Director · appointed 2020 · resigned 2025
- Christopher Paul Slater Director · appointed 2019 · resigned 2025
- Antony Lawrence Robison Director · appointed 2019 · resigned 2025
- David Anthony Parsons Secretary · appointed 2019 · resigned 2021
- Thomas Owain Dunlop Secretary · appointed 2018 · resigned 2019
- Kelly, David Thomas, Dr Director · appointed 2015 · resigned 2016
- Calum Macdonald Paterson Director · appointed 2015 · resigned 2019
- Paul Michael Ramsden Secretary · appointed 2014 · resigned 2018
- Andrew Peter Davison Director · appointed 2014 · resigned 2015
- Ryan Dignan Director · appointed 2014 · resigned 2025
- Richard Anthony Law Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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