Zero Bypass Limited
Company 09905508 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zero Bypass (Holdings) Limited 5 shared directors
- Riverlinx Holdings Limited 2 shared directors
- Riverlinx Limited 2 shared directors
- Tramlink Nottingham (Holdings) Limited 1 shared director
- Tramlink Nottingham Limited 1 shared director
- Tramlink Nottingham (Finco) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09905508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2015 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zero Bypass (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- José Carlos Granados Pablos Director · appointed 2026
- Alfonso Orol Martin-Aragon Director · appointed 2025
- Yann Charles Ottenwaelder Director · appointed 2017
- Alexander Cheasty Kornman Director · appointed 2015
- Wolfgang Kainzmeier Director · appointed 2015
Show 6 former officers
- Luis Aguirre De CÁRcer Cabezas Director · appointed 2024 · resigned 2026
- Maria Milagros Lopez Simon Director · appointed 2019 · resigned 2023
- Jose Angel Tamariz Martel Goncer Director · appointed 2017 · resigned 2024
- Juan Ramon Perez Perez Director · appointed 2016 · resigned 2025
- Gabriel GutiÉRrez Arnaiz Director · appointed 2015 · resigned 2017
- Mark Dening Bradshaw Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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