ZPG Limited
Company 09005884 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zephyr Midco 1 Limited 2 shared directors
- Zephyr Midco 2 Limited 2 shared directors
- Zephyr Bidco Limited 2 shared directors
- Houseful Limited 2 shared directors
- Hometrack.CO.UK Limited 1 shared director
- Hometrack Data Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09005884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2014 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zephyr Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Chrisna Marie Stafleu Director · appointed 2024
- Charles Roy Bryant Director · appointed 2020
Show 20 former officers
- Karen Anne Maguire Director · appointed 2022 · resigned 2024
- Neil John Edwards Director · appointed 2019 · resigned 2020
- Ulf Helge Pagenkopf Director · appointed 2018 · resigned 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2018 · resigned 2018
- Simon Iain Patterson Director · appointed 2018 · resigned 2022
- Rothermere, Fourth Viscount, the Director · appointed 2018 · resigned 2018
- James Justin Siderfin Welsh Director · appointed 2017 · resigned 2018
- Kevin Joseph Beatty Director · appointed 2016 · resigned 2018
- Andrew James Botha Director · appointed 2016 · resigned 2019
- Vinodka Murria Director · appointed 2015 · resigned 2018
- Grenville Turner Director · appointed 2014 · resigned 2018
- David Martin Maxfield Dutton Director · appointed 2014 · resigned 2016
- Stephen Wayne Daintith Director · appointed 2014 · resigned 2017
- Robin Matthew Klein Director · appointed 2014 · resigned 2018
- Coutu, Sherry Leigh, Cbe Director · appointed 2014 · resigned 2018
- Duncan Eden Tatton Brown Director · appointed 2014 · resigned 2018
- Mike Evans Director · appointed 2014 · resigned 2018
- Stephen Morana Director · appointed 2014 · resigned 2016
- Edward Staple Secretary · appointed 2014 · resigned 2018
- Alexander Edward Chesterman Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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