Zenith Holdings (Malvern) Limited
Company 11093435 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Phillip Neville Wynn Director · appointed 2017
Directors past 6 years
- Phillip Neville Wynn Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Zenith Limited 1 shared director
- Wynn Investments Limited 1 shared director
- Zenith Developments Malvern Limited 1 shared director
- Wynn Investments Holdings Limited 1 shared director
- Zenith Group Holdings (Malvern) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11093435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2017 |
| Address | SUITE 1 TROYTE HOUSE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ |
| 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.
- Phillip Neville Wynn
25-50% shares, 25-50% voting · notified 2017-12-04 - Margaret Audrey Wynn
25-50% shares, 25-50% voting · notified 2017-12-04 - Zenith Group Holdings (Malvern) Limited
25-50% shares, 25-50% voting · notified 2018-10-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zenith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - 05225181 ceased 2016-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zenith Developments Malvern Limited ceased 2017-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Zenith Developments Malvern Limited ceased 2017-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Zenith Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05225181 ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22
Officers (2)
- Margaret Audrey Wynn Secretary · appointed 2017
- Phillip Neville Wynn Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record