Zenaura Limited
Company 10229395 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.
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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.
6 directors on the board
- Eric Richard Wilkinson Director · appointed 2016
- Richard Henry Grogan Director · appointed 2016
- Lorenzo Farina Director · appointed 2023
- Paul Francis Callaghan Director · appointed 2023
- Isabella Neave Director · appointed 2025
- Simon David Sassoon Director · appointed 2016
Directors past 6 years
- Eric Richard Wilkinson Director · appointed 2016
- Richard Henry Grogan Director · appointed 2016
- Simon David Sassoon Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Lorenzo Farina Director · appointed 2023
- Paul Francis Callaghan Director · appointed 2023
Portfolio (4)
- Eric Richard Wilkinson Director · appointed 2016
- Richard Henry Grogan Director · appointed 2016
- Isabella Neave Director · appointed 2025
- Simon David Sassoon Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Jane Sutherland Henderson Director · appointed 2025 · 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.
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
- Talisman Management Limited 1 shared director
- Eurovestech PLC 1 shared director
- The Design Artisan Group Limited 1 shared director
- Leading Edge Only LTD 1 shared director
- Vizeat LTD 1 shared director
- Ceed LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10229395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2016 |
| Address | HOLT HALL, HOLT LANE, MATLOCK, DERBYSHIRE, DE4 3LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Simon David Sassoon ceased 2017-10-06
25-50% shares, 25-50% voting · notified 2016-09-01
Officers (11)
- Isabella Neave Director · appointed 2025
- Lorenzo Farina Director · appointed 2023
- Paul Francis Callaghan Director · appointed 2023
- Diane Hammerton Secretary · appointed 2017
- Eric Richard Wilkinson Director · appointed 2016
- Richard Henry Grogan Director · appointed 2016
- Simon David Sassoon Director · appointed 2016
Show 4 former officers
- Jane Sutherland Henderson Director · appointed 2025 · resigned 2026
- John Forte Director · appointed 2023 · resigned 2024
- David Peter Main Director · appointed 2016 · resigned 2019
- Kieren Mildwaters Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record