Zood Infrastructure Limited
Company 12159527 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
- Ben Richard Glenton Griffiths Director · appointed 2022
- Robert James Kuo Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ben Richard Glenton Griffiths Director · appointed 2022
- Robert James Kuo Director · appointed 2024
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
- Eeco Data Centres NO.1 Limited 2 shared directors
- Eeco Wilton NO.1 LTD. 2 shared directors
- Zood Infrastructure Holdco Limited 2 shared directors
Connected through a shared director
- Combined Heat and Power Investments Limited 1 shared director
- Seeit Asia Limited 1 shared director
- Seeit US TWO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12159527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2019 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mohammad Reza Shaybani ceased 2019-09-17
75-100% shares, 75-100% voting · notified 2019-08-16 - Zood Infrastructure Holdco Limited
75-100% shares, 75-100% voting · notified 2025-08-07 - EVN Group Limited ceased 2020-07-23
75-100% shares, 75-100% voting · notified 2019-09-17 - Seeit Holdco Limited ceased 2025-08-07
75-100% shares, 75-100% voting · notified 2020-07-23
Officers (12)
- Robert James Kuo Director · appointed 2024
- Ben Richard Glenton Griffiths Director · appointed 2022
Show 10 former officers
- Purvi Sapre Director · appointed 2022 · resigned 2024
- Sanne Group (UK) Limited Corporate-secretary · appointed 2020 · resigned 2021
- Joseph Muthu Director · appointed 2020 · resigned 2022
- Alexander, Miles Barrington, Mr. Director · appointed 2020 · resigned 2021
- Eugene Andre Kinghorn Director · appointed 2020 · resigned 2022
- Simon Arthur Shedi Courie Secretary · appointed 2019 · resigned 2020
- Shaun Patrick Kingsbury Director · appointed 2019 · resigned 2020
- Sam Edward Shaybani Director · appointed 2019 · resigned 2020
- Barker, Gregory Leonard George, Lord Director · appointed 2019 · resigned 2020
- Mohammad Reza Shaybani Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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