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Liberty Zeta Limited

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

Network

The large node is Liberty Zeta Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Pirzio-Biroli, Carlo, Mr. 2019-2024 Director View profile
  2. Robert Unsworth 2018-2026 Director View profile
  3. Sarah Jane Halsall 2016-2018 Director View profile
  4. Enrico Letta 2016-2021 Director View profile
  5. Edwin Burstell 2013-2016 Director View profile
  6. Vishesh Nath Srivastava 2013-2018 Director View profile
  7. Gail Timmins 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/10/2013

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.

Group

  1. Liberty Zeta Limited is controlled by Bluegem II General Partner LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-26 · source: Companies House PSC register
  2. Bluegem II General Partner LLP is controlled by Bluegem II CO1 LTD
    Evidence
    active 75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Bluegem II CO1 LTD is controlled by Bluegem II CO2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bluegem II CO2 LTD is controlled by Bluegem Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Bluegem Capital Partners LLP is controlled by Marco Capello
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marco Capello.

79 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.

9 directors on the board

8.6y median 8.5y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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 21Business services 14Professional services 9Retail and trade 8Other services 2Education 1Tech and media 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.

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
08733836
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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