Ziglu Limited
Company 09204810 In Administration
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.
2 directors on the board
- Mark Dean Hipperson Director · appointed 2018
- John Bernard Humpish Director · appointed 2024
Directors past 6 years
- Mark Dean Hipperson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Dean Hipperson Director · appointed 2018
- John Bernard Humpish Director · appointed 2024
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.
Connected through a shared director
- Customernomics Limited 1 shared director
- Onvestor Advisory Limited 1 shared director
- Ziglu Investment Limited 1 shared director
- Reelhop Technologies Limited 1 shared director
- Zugo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09204810 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 05/09/2014 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Kalyxa Holdings Limited ceased 2021-12-03
25-50% shares, 25-50% voting · notified 2021-04-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ziglu Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21 - 16117025
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04
Officers (13)
- European Media Finance LTD Corporate-director · appointed 2025
- John Bernard Humpish Director · appointed 2024
- Mark Dean Hipperson Director · appointed 2018
Show 10 former officers
- Michael Sudagar Basi Director · appointed 2024 · resigned 2025
- Mark Richard Jenkinson Director · appointed 2023 · resigned 2024
- Kevin Hanley Director · appointed 2023 · resigned 2024
- Vesna Mccreery Director · appointed 2022 · resigned 2023
- Richard Douglas Edward Hadfield Director · appointed 2020 · resigned 2023
- Michael Hughes Director · appointed 2020 · resigned 2022
- Niall Mcconnell Secretary · appointed 2019 · resigned 2023
- Philip Charles Goffin Director · appointed 2019 · resigned 2023
- Paul Jacques De Maximoff James Director · appointed 2014 · resigned 2024
- Paul James Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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