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Company

ZPG Limited

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

Network

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

Who leads it

Previous officers 20

  1. Karen Anne Maguire 2022-2024 Director View profile
  2. Neil John Edwards 2019-2020 Director View profile
  3. Ulf Helge Pagenkopf 2018-2022 Director View profile
  4. Seda Yalcinkaya Karpukhina 2018-2018 Director View profile
  5. Simon Iain Patterson 2018-2022 Director View profile
  6. Rothermere, Fourth Viscount, the 2018-2018 Director View profile
  7. James Justin Siderfin Welsh 2017-2018 Director View profile
  8. Kevin Joseph Beatty 2016-2018 Director View profile
  9. Andrew James Botha 2016-2019 Director View profile
  10. Vinodka Murria 2015-2018 Director View profile
  11. Grenville Turner 2014-2018 Director View profile
  12. David Martin Maxfield Dutton 2014-2016 Director View profile
  13. Stephen Wayne Daintith 2014-2017 Director View profile
  14. Robin Matthew Klein 2014-2018 Director View profile
  15. Sherry Leigh Coutu CBE 2014-2018 Director View profile
  16. Duncan Eden Tatton Brown 2014-2018 Director View profile
  17. Mike Evans 2014-2018 Director View profile
  18. Stephen Morana 2014-2016 Director View profile
  19. Alexander Edward Chesterman 2014-2018 Director View profile
  20. Edward Staple 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2014

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.

Group

  1. ZPG Limited is controlled by Zephyr Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 · source: Companies House PSC register
  2. Zephyr Bidco Limited is controlled by Zephyr Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-04 · source: Companies House PSC register
  3. Zephyr Midco 2 Limited is controlled by Zephyr Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-04 · source: Companies House PSC register
  4. Zephyr Midco 1 Limited is controlled by Zephyr Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-05-09, ceased 2020-11-30 · source: Companies House PSC register

Ultimately controlled by Zephyr Holdco Limited.

28 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.

2 directors on the board

4.4y median 4.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 9Tech and media 2Business services 1Property 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
09005884
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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