The Governance RegisterEdition 2026 · Compiled 12th July 2026

Zephyr Midco 2 Limited

Company 11346641 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.4y median 4.4y
average tenure
6.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 7Tech and media 4Business services 1Property 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11346641
StatusActive
TypePrivate Limited Company
Incorporated04/05/2018
AddressTHE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Zephyr Midco 1 Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (7)

  • Stafleu, Chrisna Marie Director · appointed 2024
  • Bryant, Charles Roy Director · appointed 2020
  • Maguire, Karen Anne Former Director · appointed 2022 · resigned 2024
  • Edwards, Neil John Former Director · appointed 2019 · resigned 2020
  • Pagenkopf, Ulf Helge Former Director · appointed 2018 · resigned 2022
  • Karpukhina, Seda Yalcinkaya Former Director · appointed 2018 · resigned 2018
  • Patterson, Simon Iain Former Director · appointed 2018 · resigned 2022

Directors and officers on the Companies House record, current and former.

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