Company
Ziphouse Limited
Ziphouse Limited is an active UK company (number 10309396), incorporated 2016, with 1 current director, Michael Burgess. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Francis Graham Fenegan 2021-2025 View profile
- Michael Terence Burgess 2018-2021 View profile
- Kevin David Durham 2016-2018 View profile
- Donald Gilbert Holden 2016-2018 View profile
- Hovnan Avedian 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/2016
Ownership
Owned by (3) 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.
- Donald Gilbert Holden ceased 2018-04-30
25-50% shares, appoints directors · notified 2016-08-03 - Hovnan Avedian ceased 2018-04-30
25-50% shares, appoints directors · notified 2016-08-03 - Francis Graham Fenegan ceased 2025-01-27
significant influence · notified 2021-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ziphouse Limited
is controlled by Donald Gilbert Holden
Evidence
ceased 25-50% shares, appoints directors · notified 2016-08-03, ceased 2018-04-30 · source: Companies House PSC register
Ultimately controlled by Donald Gilbert Holden.
12 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.
Financials
- Net assets
- £1,213,388
- Total assets
- £1,213,430
- Cash
- £1,272
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Michael Burgess Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10309396
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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