Zellis Topco Limited
Company 10975156 Active
Connected board network
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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.
2 directors on the board
- Joseph James Troy Director · appointed 2025
- John Richard Martin Petter Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Joseph James Troy Director · appointed 2025
- John Richard Martin Petter Director · appointed 2024
Left in the last 12 months
- Alan Royston Kinch Director · appointed 2024 · resigned 2025
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 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
- Moorepay Limited 2 shared directors
- Moorepay Group Limited 2 shared directors
- Zellis UK Limited 2 shared directors
- Zellis Dormco Limited 2 shared directors
- Benifex Limited 2 shared directors
- Jamy Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10975156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Zorro Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zellis Midco Limited
75-100% shares · notified 2017-12-18
Officers (10)
- Joseph James Troy Director · appointed 2025
- John Richard Martin Petter Director · appointed 2024
Show 8 former officers
- Alan Royston Kinch Director · appointed 2024 · resigned 2025
- William Turnbull James Stevens Director · appointed 2021 · resigned 2024
- Jacqueline Summons Director · appointed 2021 · resigned 2024
- Stuart James Ashley Gent Director · appointed 2018 · resigned 2024
- Robin Marshall Director · appointed 2018 · resigned 2018
- Jakob Brevinge Director · appointed 2017 · resigned 2021
- Christophe Patrick Marie Victor Jacobs Van Merlen Director · appointed 2017 · resigned 2024
- Iain David Zelin Ware Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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