Zeus Bidco Limited
Company 10403131 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.
3 directors on the board
- Nicola Brown Director · appointed 2024
- Phillips, Mark Trevor, Mr. Director · appointed 2017
- Richard Andrew Jones Director · appointed 2025
4.2y median 2y
average tenure
9.3y
longest tenure
Directors past 6 years
- Phillips, Mark Trevor, Mr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Nicola Brown Director · appointed 2024
- Phillips, Mark Trevor, Mr. Director · appointed 2017
- Richard Andrew Jones Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 14Business services 12Retail and trade 6Professional services 3Other services 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 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.
Related organisations
- Leasedrive Limited 3 shared directors
- Velo Limited 3 shared directors
- Zenith Vehicle Contracts Limited 3 shared directors
- Provecta CAR Plan Limited 3 shared directors
- Zenith EF Limited 3 shared directors
- Zenith Remarketing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10403131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2016 |
| Address | NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Zeus Midco Limited
75-100% shares, 75-100% voting · notified 2017-01-20 - BEV GP LLP ceased 2017-01-20
appoints directors · notified 2016-09-30 - Bridgepoint Advisers Limited ceased 2017-01-20
significant influence · notified 2016-09-30
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10017737
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - Zenauto Limited
75-100% shares, 75-100% voting · notified 2017-09-18 - Contract Vehicles Limited
75-100% shares, 75-100% voting · notified 2018-01-26 - Zenith Remarketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Zenith Vehicle Contracts Limited
significant influence · notified 2018-01-26 - Velo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Provecta CAR Plan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Leasedrive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Zenith Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 - Zenith Finco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - UK Storage Company (SW) Limited ceased 2023-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Zeus Opco Limited ceased 2023-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04
Officers (11)
- Richard Andrew Jones Director · appointed 2025
- Nicola Brown Director · appointed 2024
- Manisha Kantilal Patel Secretary · appointed 2020
- Phillips, Mark Trevor, Mr. Director · appointed 2017
Show 7 former officers
- Martin Peter Holland Director · appointed 2021 · resigned 2023
- Patrick James Rawnsley Secretary · appointed 2017 · resigned 2019
- Robert Alan Butler Director · appointed 2017 · resigned 2021
- Timothy Peter Buchan Director · appointed 2017 · resigned 2025
- William Simon Paul Director · appointed 2017 · resigned 2017
- Emma Judith Sophia Watford Director · appointed 2017 · resigned 2017
- Paul Richard Gunner Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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