Zenith Automotive Holdings Limited
Company 10574333 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.
5 directors on the board
- Weldon, Guy Patrick, Mr. Director · appointed 2017
- Phillips, Mark Trevor, Mr. Director · appointed 2017
- Richard Andrew Jones Director · appointed 2025
- The Lord Rose of Monewden, Stuart Alan, Lord Director · appointed 2017
- Patrick Adam Charles Fox Director · appointed 2024
Directors past 6 years
- Weldon, Guy Patrick, Mr. Director · appointed 2017
- Phillips, Mark Trevor, Mr. Director · appointed 2017
- The Lord Rose of Monewden, Stuart Alan, Lord Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Weldon, Guy Patrick, Mr. Director · appointed 2017
- The Lord Rose of Monewden, Stuart Alan, Lord Director · appointed 2017
Portfolio (3)
- Phillips, Mark Trevor, Mr. Director · appointed 2017
- Richard Andrew Jones Director · appointed 2025
- Patrick Adam Charles Fox Director · appointed 2024
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.
Related organisations
- Leasedrive Limited 2 shared directors
- Velo Limited 2 shared directors
- Zenith Vehicle Contracts Limited 2 shared directors
- Provecta CAR Plan Limited 2 shared directors
- Zenith EF Limited 2 shared directors
- Zenith Remarketing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10574333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2017 |
| 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)
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.
- Bridgepoint Advisers Limited
75-100% shares, 75-100% voting · notified 2017-01-20 - BEV GP LLP
75-100% shares, 75-100% voting · notified 2017-01-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zeus Finco Limited
75-100% shares, 75-100% voting · notified 2017-01-20
Officers (10)
- Richard Andrew Jones Director · appointed 2025
- Patrick Adam Charles Fox Director · appointed 2024
- Manisha Kantilal Patel Secretary · appointed 2020
- The Lord Rose of Monewden, Stuart Alan, Lord Director · appointed 2017
- Weldon, Guy Patrick, Mr. Director · appointed 2017
- Phillips, Mark Trevor, Mr. Director · appointed 2017
Show 4 former officers
- Patrick James Rawnsley Secretary · appointed 2017 · resigned 2019
- Timothy Peter Buchan Director · appointed 2017 · resigned 2025
- William Simon Paul Director · appointed 2017 · resigned 2017
- Emma Judith Sophia Watford Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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