Zestec Asset Management Limited
Company 10685682 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.
4 directors on the board
- Peter Edward Dias Director · appointed 2022
- Toby Charles Smith Director · appointed 2017
- Simon Booth Director · appointed 2017
- David Nicholas Godwin Gilbert Director · appointed 2024
Directors past 6 years
- Toby Charles Smith Director · appointed 2017
- Simon Booth Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Booth Director · appointed 2017
Portfolio (3)
- Peter Edward Dias Director · appointed 2022
- Toby Charles Smith Director · appointed 2017
- David Nicholas Godwin Gilbert 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
- SKY Zestec (A) Limited 3 shared directors
- SKY Zestec Limited 3 shared directors
- TM Trading Rooftop Solar 1 Limited 3 shared directors
- Glas 1 Limited 3 shared directors
- SKY Zestec (BBD) Limited 3 shared directors
- SKY Zestec (Coop) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10685682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2017 |
| Address | UK HOUSE 5TH FLOOR, 164 - 182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Graham Stephens ceased 2017-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-22 - confirmed: also a director of this company - SKY Rooftop Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Fern UK Power Developments Limited ceased 2024-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - 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.
Officers (11)
- David Nicholas Godwin Gilbert Director · appointed 2024
- Peter Edward Dias Director · appointed 2022
- Toby Charles Smith Director · appointed 2017
- Simon Booth Director · appointed 2017
Show 7 former officers
- Barnaby David Rhys Jones Director · appointed 2022 · resigned 2024
- Peter Ewart Handscomb Director · appointed 2017 · resigned 2022
- Simon Ramery Director · appointed 2017 · resigned 2020
- Simon James Jarman Director · appointed 2017 · resigned 2020
- Michael Charles Phillips Director · appointed 2017 · resigned 2022
- Richard John Fisher Director · appointed 2017 · resigned 2022
- Graham Stephens Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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