Zircotec Holdings Limited
Company 08786305 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zircotec Limited 2 shared directors
- Zircotec IP Limited 2 shared directors
- DSA Prospect Audit Limited 1 shared director
- DSA Prospect Limited 1 shared director
- Eynsham 46 LTD 1 shared director
- Stonecroft (Cornwall) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08786305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2013 |
| Address | FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Terry Graham British
ownership of shares 75-100%
Officers (8)
- Donachie, Andrew, Dr Director · appointed 2021
- Gary John Mchale Director · appointed 2017
- Terry Graham Director · appointed 2013
Show 5 former officers
- Lawrence Henry Peregrine Price Director · appointed 2021 · resigned 2026
- Simon Alexander Hiiemae Director · appointed 2019 · resigned 2019
- Graeme Paul Barette Director · appointed 2016 · resigned 2023
- Christopher David Barette Director · appointed 2013 · resigned 2018
- Peter Gordon Whyman Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record