Zegami Limited
Company 09853507 Liquidation
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
- Andrew Mcculloch Graham Director · appointed 2017
- James Henry Wilkinson Director · appointed 2016
- Charles Simon Russell Pope Director · appointed 2016
Directors past 6 years
- Andrew Mcculloch Graham Director · appointed 2017
- James Henry Wilkinson Director · appointed 2016
- Charles Simon Russell Pope Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Mcculloch Graham Director · appointed 2017
- James Henry Wilkinson Director · appointed 2016
- Charles Simon Russell Pope Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ifast Global Bank Limited 1 shared director
- PCB 2014 Limited 1 shared director
- PCB Holdco Limited 1 shared director
- Ehabitation LTD 1 shared director
- Techspert.IO LTD 1 shared director
- Osler Diagnostics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09853507 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/11/2015 |
| Address | C/O JAMES COWPER KRESTON, THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP |
| Accounts next due | 31/10/2023 |
| Accounts last made up | 31/01/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oxford Sciences Innovation Plc
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Andrew Mcculloch Graham Director · appointed 2017
- James Henry Wilkinson Director · appointed 2016
- Charles Simon Russell Pope Director · appointed 2016
Show 6 former officers
- Adam Harvey Whittaker Secretary · appointed 2017 · resigned 2018
- Martin Guy Fiennes Director · appointed 2017 · resigned 2017
- Stephen Taylor Director · appointed 2016 · resigned 2017
- Roger Noble Director · appointed 2016 · resigned 2022
- Peter Matthew Collins Director · appointed 2016 · resigned 2017
- Samuel Denton Conway Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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