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Company

Zenith Opco Limited

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

Network

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

Who leads it

Previous officers 14

  1. Martin Peter Holland 2021-2023 Director View profile
  2. John Winston Tracy 2020-2023 Director View profile
  3. Andrew Kirby 2020-2025 Director View profile
  4. Robert James Kingdom 2020-2023 Director View profile
  5. Martin Alexander Jenkins 2020-2026 Director View profile
  6. Ian Robert Gibson 2020-2025 Director View profile
  7. Ian Munro Hughes 2020-2026 Director View profile
  8. Matthew Longstreth Thompson 2016-2017 Director View profile
  9. Robert Alan Butler 2014-2021 Director View profile
  10. Timothy Peter Buchan 2014-2025 Director View profile
  11. Simon William Lyall-Cottle 2013-2015 Director View profile
  12. Andrew Ronald Land 2013-2017 Director View profile
  13. Patrick James Rawnsley 2017-2019 Secretary View profile
  14. Sally Jones 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2013

Ownership

Owned by (1) 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.

  • Zeus Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30

Group

  1. Zenith Opco Limited is controlled by Zeus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register
  2. Zeus Bidco Limited is controlled by Zeus Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  3. Zeus Midco Limited is controlled by Zeus Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 · source: Companies House PSC register
  4. Zeus Finco Limited is controlled by Zenith Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  5. Zenith Automotive Holdings Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  6. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  10. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  11. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 other companies in this group

Showing the first 50.

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.

3 directors on the board

5.2y median 2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 17Business services 12Retail and trade 6Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08794498
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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