Zegona Holdco Limited

Company 10159604 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.3y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Professional services 4Health and social care 1Tech and media 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.

Related organisations

Zegona Topco Limited 3 shared directors
Zegona Midco Limited 3 shared directors
Zegona Hedge CO Limited 3 shared directors
Zegona Hedge CO II Limited 3 shared directors
Zegona Finance PLC 3 shared directors
Citizens Advice Elmbridge (West) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10159604
Status	Active
Type	Private Limited Company
Incorporated	03/05/2016
Address	8 SACKVILLE STREET, LONDON, W1S 3DG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Zegona Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Zegona Borrower Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (7)

Biggs, Christopher Robert Director · appointed 2025
Millar, Mark Falcon Director · appointed 2025
Williams, Richard James Director · appointed 2024
GEN II Corporate Services (Jersey) Limited Former Corporate-secretary · appointed 2023 · resigned 2024
Samuelson, Robert Walter Former Director · appointed 2023 · resigned 2024
Checkley, Dean Vivian Former Director · appointed 2022 · resigned 2023
Kalika, Howard Seth Former Director · appointed 2016 · resigned 2025

Directors and officers on the Companies House record, current and former.

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