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Who leads it
Previous officers 8
- Jacques Henri Maurice Stern 2021-2023 View profile
- Loic Emile Andre Jenouvrier 2021-2022 View profile
- Oliver Michael Finch 2019-2021 View profile
- David James Mowat 2019-2019 View profile
- Ian Michael Nolan 2018-2021 View profile
- Ian Patrick Trustram Eve 2017-2020 View profile
- Lawrence David Melville 2016-2021 View profile
- Laurence John Ashley Guy 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2015
Ownership
Owned by (3) 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.
- Alasdair Michael Gerrie ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Laurence John Ashley Guy ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - ZZ Global Blue Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19
Group
- Zigzag Global LTD
is controlled by Alasdair Michael Gerrie
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-11 · source: Companies House PSC register
Ultimately controlled by Alasdair Michael Gerrie.
3 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.
4 directors on the board
- Jeremy Piers Henderson-Ross Director · appointed 2022
- Alasdair Michael Gerrie Director · appointed 2015
- Vincent Martinez Director · appointed 2023
- Tomas Mostany Director · appointed 2021
Directors past 6 years
- Alasdair Michael Gerrie Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Jeremy Piers Henderson-Ross Director · appointed 2022
- Alasdair Michael Gerrie Director · appointed 2015
- Vincent Martinez Director · appointed 2023
- Tomas Mostany Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09404819
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data