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The large node is Z.Group ZAI Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Mohammed Shadab 2023-2026 View profile
- SGP Capital Limited 2019-2020 View profile
- Jonathan Michael Beckerlegge 2019-2024 View profile
- SGP Capital Holding AG 2019-2019 View profile
- Samantha Giacomello 2019-2019 View profile
- Samantha Giacomello 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2017
Ownership
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.
- Ahmed Al Zaiter
significant influence · notified 2017-07-12 - Sgip Consultancy LTD ceased 2023-12-01
75-100% shares · notified 2023-03-03
Group
- Z.Group ZAI Limited
is controlled by Ahmed Al Zaiter
Evidence
active significant influence · notified 2017-07-12 · source: Companies House PSC register
Ultimately controlled by Ahmed Al Zaiter.
23 other companies in this group
- Z.Group Hrpayroll LTD
- Z.Group Private Wealth LTD
- SGP Corporation LLP
- SGP Corpmanagement LTD
- SGP Accountants Group LTD
- ZAI Events Limited
- SGP Accountants (London) LTD
- 08462035
- Cniw Dwallet LTD
- SGP Accountants (Stockton) LTD
- Cniw Capital LTD
- Cniw PLC
- Z.Group TCH LTD
- Cniw Securities LTD
- Z.Group SGP Limited
- Sgip Consultancy LTD
- SGP Training & Sponsorship LTD
- A.I. Technology Development Limited
- Z.Group Sgip Limited
- Cniw Fincorp Limited
- Z.Group Cniw Limited
- Cniw Fidelity Global LTD
- SGP Consultancy Dmcc LTD
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.
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.
2 directors on the board
- Mahmoud Zuaiter Director · appointed 2017
- Ahmed Al Zaiter Director · appointed 2017
Directors past 6 years
- Mahmoud Zuaiter Director · appointed 2017
- Ahmed Al Zaiter Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mahmoud Zuaiter Director · appointed 2017
- Ahmed Al Zaiter Director · appointed 2017
Left in the last 12 months
- Mohammed Shadab Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10861533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data