Zodeq Holdings LTD
Company 11789320 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.
3 directors on the board
- Paul James Cooney Director · appointed 2021
- Peadar James O'Reilly Director · appointed 2021
- Raymond Lowrey Director · appointed 2024
3.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul James Cooney Director · appointed 2021
- Peadar James O'Reilly Director · appointed 2021
- Raymond Lowrey Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Carol Ann Mitchell Director · appointed 2019 · 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.
Finance 30Other services 1Professional services 1Tech and media 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 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
- Zodeq LTD 3 shared directors
Connected through a shared director
- Kingsway Asset Finance LTD 1 shared director
- Kingsway Finance and Leasing Limited 1 shared director
- Kingsway Leasing Limited 1 shared director
- Kingsway Financial Group Holdings Limited 1 shared director
- Kingsway Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11789320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2019 |
| Address | 1 THE EXCHANGE, ST JOHN STREET, CHESTER, CH1 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Michael Lowndes ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 - Rodney Kavanagh ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2019-03-27 - Sandra Beryl Kavanagh ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2019-03-27 - Praetura Debt Services Limited
50-75% shares, 75-100% voting, appoints directors · notified 2022-04-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zodeq LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29
Officers (10)
- Raymond Lowrey Director · appointed 2024
- Paul James Cooney Director · appointed 2021
- Peadar James O'Reilly Director · appointed 2021
Show 7 former officers
- Mark Victor Mitchell Director · appointed 2019 · resigned 2021
- Jeanette Barrowcliffe Secretary · appointed 2019 · resigned 2021
- Sandra Beryl Kavanagh Director · appointed 2019 · resigned 2021
- Jon Anthony Barrowcliffe Director · appointed 2019 · resigned 2025
- Rodney Kavanagh Director · appointed 2019 · resigned 2021
- Carol Ann Mitchell Director · appointed 2019 · resigned 2025
- Michael Lowndes Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record