Zephyr Midco 1 Limited
Company 11346156 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
- Chrisna Marie Stafleu Director · appointed 2024
- Charles Roy Bryant Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Chrisna Marie Stafleu Director · appointed 2024
- Charles Roy Bryant Director · appointed 2022
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
- ZPG Limited 2 shared directors
- Zephyr Midco 2 Limited 2 shared directors
- Zephyr Bidco Limited 2 shared directors
- Houseful Limited 2 shared directors
Connected through a shared director
- Hometrack.CO.UK Limited 1 shared director
- Hometrack Data Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11346156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2018 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Zephyr Holdco Limited ceased 2020-11-30
75-100% shares, 75-100% voting · notified 2018-05-09 - RV Pondview UK LTD ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zephyr Midco 2 Limited
75-100% shares, 75-100% voting · notified 2018-05-04
Officers (6)
- Chrisna Marie Stafleu Director · appointed 2024
- Charles Roy Bryant Director · appointed 2022
Show 4 former officers
- Karen Anne Maguire Director · appointed 2022 · resigned 2024
- Ulf Helge Pagenkopf Director · appointed 2018 · resigned 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2018 · resigned 2018
- Simon Iain Patterson Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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