Zzoomm Group Limited
Company 11734368 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.
6 directors on the board
- Mariana Barrientos Ossio Director · appointed 2025
- James Stephen Warner Director · appointed 2025
- Mario Adario Director · appointed 2026
- Steven Lowry Director · appointed 2025
- Paul Doyle Director · appointed 2025
- Matteo Renzi Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Mariana Barrientos Ossio Director · appointed 2025
- James Stephen Warner Director · appointed 2025
- Mario Adario Director · appointed 2026
- Steven Lowry Director · appointed 2025
- Paul Doyle Director · appointed 2025
- Matteo Renzi Director · appointed 2025
Left in the last 12 months
- Martin David Graham Director · appointed 2020 · resigned 2025
- Josef Mattar Director · appointed 2022 · resigned 2026
- Matthew William Edward Hare Director · appointed 2018 · resigned 2025
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
- Altnet Partners Holdco Limited 6 shared directors
- Altnet Partners Limited 6 shared directors
- Iris Infra Master Holdco Limited 3 shared directors
- Iris Infra Holdco Limited 3 shared directors
- Iris Master Holdco Limited 2 shared directors
- Iris Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11734368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2018 |
| Address | C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1EN |
| 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.
- Matthew William Edward Hare ceased 2020-09-28
25-50% shares, 25-50% voting · notified 2018-12-19 - Altnet Partners Limited
75-100% shares, 75-100% voting · notified 2025-03-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zzoomm PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Iris Infra Limited ceased 2025-03-07
75-100% shares, 75-100% voting · notified 2025-03-07
Officers (17)
- Mario Adario Director · appointed 2026
- Matteo Renzi Director · appointed 2025
- Mariana Barrientos Ossio Director · appointed 2025
- James Stephen Warner Director · appointed 2025
- Steven Lowry Director · appointed 2025
- Paul Doyle Director · appointed 2025
- Julian Smith Secretary · appointed 2023
Show 10 former officers
- Ince & CO Corporate Services Limited Corporate-secretary · appointed 2023 · resigned 2023
- Julian Matthew Smith Director · appointed 2022 · resigned 2025
- Josef Mattar Director · appointed 2022 · resigned 2026
- Richard Harris Sinclair Mbe Director · appointed 2020 · resigned 2023
- Martin David Graham Director · appointed 2020 · resigned 2025
- Pablo Velez-Calvo Director · appointed 2020 · resigned 2022
- Mark Grahame Collins Director · appointed 2020 · resigned 2020
- Scott Terrence Coates Director · appointed 2019 · resigned 2020
- Massimo Giovanni Prelz Oltramonti Director · appointed 2019 · resigned 2025
- Matthew William Edward Hare Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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