Zero Proof International Limited
Company 11592690 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.
5 directors on the board
- Dan Adler Director · appointed 2024
- Carl Fane Hartmann Director · appointed 2018
- Daniel Grossman Director · appointed 2023
- Rainey Sellars Director · appointed 2023
- Nikolajs Smirnovs Director · appointed 2023
Directors past 6 years
- Carl Fane Hartmann Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Daniel Grossman Director · appointed 2023
- Rainey Sellars Director · appointed 2023
Portfolio (3)
- Dan Adler Director · appointed 2024
- Carl Fane Hartmann Director · appointed 2018
- Nikolajs Smirnovs 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.
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
- Oneworldmarket Limited 1 shared director
- Landlordinvest Limited 1 shared director
- Kolmen Limited 1 shared director
- Eagle RE Investments Limited 1 shared director
- Zero Proof UK Limited 1 shared director
- Landlordinvest Security Agent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11592690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2018 |
| Address | C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG |
| 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.
- Dan Adler
significant influence · notified 2023-07-11 - Carl Fane Hartmann ceased 2019-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zero Proof UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Officers (11)
- Dan Adler Director · appointed 2024
- Daniel Grossman Director · appointed 2023
- Rainey Sellars Director · appointed 2023
- Nikolajs Smirnovs Director · appointed 2023
- Carl Fane Hartmann Director · appointed 2018
Show 6 former officers
- Kathryn Morgan Secretary · appointed 2023 · resigned 2024
- Gregory Bundy Director · appointed 2019 · resigned 2024
- Guy Marc Hipwell Director · appointed 2019 · resigned 2019
- Christopher Simon Best Secretary · appointed 2019 · resigned 2023
- Mark Seymour Livings Director · appointed 2019 · resigned 2023
- Darko Atijas Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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