Zara UK Holdco Limited
Company 11071360 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.
3 directors on the board
- Paul David Daccus Director · appointed 2017
- Alexander Harry John Valentine Wyndham Director · appointed 2023
- Peter Ronald Barnhoorn Director · appointed 2018
Directors past 6 years
- Paul David Daccus Director · appointed 2017
- Peter Ronald Barnhoorn Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Peter Ronald Barnhoorn Director · appointed 2018
Portfolio (2)
- Paul David Daccus Director · appointed 2017
- Alexander Harry John Valentine Wyndham Director · appointed 2023
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
- Shin Topco Limited 2 shared directors
- SUN European Limited 2 shared directors
- SUN European Partners Management Limited 2 shared directors
- SUN European Partners LLP 2 shared directors
Connected through a shared director
- Zara UK Topco Limited 1 shared director
- Lamed Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11071360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2017 |
| Address | FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, SG1 2NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
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.
- Rodger Krouse
significant influence (trust) · notified 2017-11-20 - Marc J Leder
significant influence (trust) · notified 2017-11-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zara UK Topco Limited
75-100% shares · notified 2018-02-02
Officers (8)
- Alexander Harry John Valentine Wyndham Director · appointed 2023
- Peter Ronald Barnhoorn Director · appointed 2018
- Paul David Daccus Director · appointed 2017
Show 5 former officers
- Wouter Jozef Marie Van Hellemondt Director · appointed 2022 · resigned 2024
- Sergei Spiridonov Director · appointed 2021 · resigned 2023
- Michel Antoine Van Den Bogaard Director · appointed 2018 · resigned 2022
- Timothy Rupert John Stubbs Director · appointed 2018 · resigned 2023
- Chris Carney Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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