Company
Zero Bypass (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Luis Aguirre De CÁRcer Cabezas 2024-2026 View profile
- Cristian Torrell Torrente 2020-2020 View profile
- Maria Milagros Lopez Simon 2019-2023 View profile
- Jose Angel Tamariz Martel Goncer 2017-2024 View profile
- Andres Sacristan Martin 2016-2017 View profile
- Gabriel GutiÉRrez Arnaiz 2016-2019 View profile
- Mark Dening Bradshaw 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/05/2016
Ownership
Owned by (2) 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.
- Cintra Slovakia LTD.
25-50% shares, 25-50% voting · notified 2016-07-06 - Parachute Investments Limited
25-50% shares, 25-50% voting · notified 2016-07-07
Group
- Zero Bypass (Holdings) Limited
is controlled by Cintra Slovakia LTD.
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-06 · source: Companies House PSC register
Ultimately controlled by Cintra Slovakia LTD..
2 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.
5 directors on the board
- Alfonso Orol Martin-Aragon Director · appointed 2020
- Yann Charles Ottenwaelder Director · appointed 2017
- Alexander Cheasty Kornman Director · appointed 2016
- José Carlos Granados Pablos Director · appointed 2026
- Wolfgang Kainzmeier Director · appointed 2016
Directors past 6 years
- Alfonso Orol Martin-Aragon Director · appointed 2020
- Yann Charles Ottenwaelder Director · appointed 2017
- Alexander Cheasty Kornman Director · appointed 2016
- Wolfgang Kainzmeier Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Alfonso Orol Martin-Aragon Director · appointed 2020
- Yann Charles Ottenwaelder Director · appointed 2017
- Alexander Cheasty Kornman Director · appointed 2016
- José Carlos Granados Pablos Director · appointed 2026
- Wolfgang Kainzmeier Director · appointed 2016
Left in the last 12 months
- Luis Aguirre De CÁRcer Cabezas Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10196807
- 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