Zenith Opco Limited
Company 08794498 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
- Nicola Brown Director · appointed 2024
- Phillips, Mark Trevor, Mr. Director · appointed 2014
- Richard Andrew Jones Director · appointed 2025
Directors past 6 years
- Phillips, Mark Trevor, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Nicola Brown Director · appointed 2024
- Phillips, Mark Trevor, Mr. Director · appointed 2014
- Richard Andrew Jones Director · appointed 2025
Left in the last 12 months
- Andrew Kirby Director · appointed 2020 · resigned 2025
- Martin Alexander Jenkins Director · appointed 2020 · resigned 2026
- Ian Munro Hughes Director · appointed 2020 · resigned 2026
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
- Leasedrive Limited 3 shared directors
- Velo Limited 3 shared directors
- Zenith Vehicle Contracts Limited 3 shared directors
- Provecta CAR Plan Limited 3 shared directors
- Zenith EF Limited 3 shared directors
- Zenith Remarketing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08794498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2013 |
| Address | NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (18)
- Richard Andrew Jones Director · appointed 2025
- Nicola Brown Director · appointed 2024
- Manisha Kantilal Patel Secretary · appointed 2020
- Phillips, Mark Trevor, Mr. Director · appointed 2014
Show 14 former officers
- Martin Peter Holland Director · appointed 2021 · resigned 2023
- John Winston Tracy Director · appointed 2020 · resigned 2023
- Andrew Kirby Director · appointed 2020 · resigned 2025
- Robert James Kingdom Director · appointed 2020 · resigned 2023
- Martin Alexander Jenkins Director · appointed 2020 · resigned 2026
- Ian Robert Gibson Director · appointed 2020 · resigned 2025
- Ian Munro Hughes Director · appointed 2020 · resigned 2026
- Patrick James Rawnsley Secretary · appointed 2017 · resigned 2019
- Matthew Longstreth Thompson Director · appointed 2016 · resigned 2017
- Sally Jones Secretary · appointed 2014 · resigned 2017
- Robert Alan Butler Director · appointed 2014 · resigned 2021
- Timothy Peter Buchan Director · appointed 2014 · resigned 2025
- Simon William Lyall-Cottle Director · appointed 2013 · resigned 2015
- Andrew Ronald Land Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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