Zopa Group PLC
Company 10624955 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zopa Bank Limited 10 shared directors
- Park Avenue Freehold Limited 1 shared director
- Aviva PLC 1 shared director
- Cambridge Place Limited 1 shared director
- Plata Finance Limited 1 shared director
- Cambridge Place Holdings (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10624955 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/02/2017 |
| Address | LEVEL 12 20 WATER STREET, CANARY WHARF, LONDON, E14 5GX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brett Allen Hildebrand American
ownership of shares 25-50% voting rights 25-50% - Mr Giles Edward Charles Andrews ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Max Alexander Ohrstrand Director · appointed 2025
- Philippa Lambert Director · appointed 2023
- Stephen Jon Hulme Director · appointed 2022
- Gaenor Bagley Director · appointed 2022
- Paul Alexander Cutter Director · appointed 2022
- Michael Charles Woodburn Director · appointed 2020
- Nicholas Aspinall Director · appointed 2020
- Victoria Elizabeth Matthews Secretary · appointed 2020
- Gordon Mccallum Director · appointed 2019
- Richard Frank Goulding Director · appointed 2017
- Jaidev Janardana Director · appointed 2017
Show 16 former officers
- Marina Troshina Director · appointed 2024 · resigned 2025
- Neil Anthony Cunha-Gomes Director · appointed 2023 · resigned 2024
- Andrew William Cassin Director · appointed 2022 · resigned 2023
- Scott Christopher Jones Director · appointed 2020 · resigned 2025
- Jeppe Heinrich Zink Director · appointed 2020 · resigned 2021
- Christine Farnish Director · appointed 2018 · resigned 2021
- Peter Ronald Herbert Director · appointed 2018 · resigned 2023
- Kapil Wadhawan Director · appointed 2017 · resigned 2020
- Greg Sean Jackson Director · appointed 2017 · resigned 2018
- Charles Birnbaum Director · appointed 2017 · resigned 2020
- Levene, Timothy Charles, Mr. Director · appointed 2017 · resigned 2020
- Nigel William Morris Director · appointed 2017 · resigned 2020
- James Gereard Van Den Bergh Director · appointed 2017 · resigned 2018
- Phillip John Riese Director · appointed 2017 · resigned 2018
- Olivia Broderick Secretary · appointed 2017 · resigned 2020
- Giles Edward Charles Andrews Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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