Company
RE-ZRO Limited
RE-ZRO Limited is an active UK company (number 12742122), incorporated 2020, with 4 current directors including Glen Giovanucci and Marcus Wilhelm Hoenig. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Bridie Karl-Marschall 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2020
Ownership
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.
- Todd Lawrence Boehly
25-50% shares (firm), 25-50% voting (firm) · notified 2022-06-07 - Alexander James Holman Yellowley ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2021-06-10 - Marcus Wilhelm Hoenig ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2021-06-10 - The Marschall Limited ceased 2023-04-17
25-50% shares, 25-50% voting · notified 2020-07-14
Group
- RE-ZRO Limited
is controlled by Todd Lawrence Boehly
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2022-06-07 · source: Companies House PSC register
Ultimately controlled by Todd Lawrence Boehly.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Glen Giovanucci Director · appointed 2022
- Marcus Wilhelm Hoenig Director · appointed 2021
- Wilhelm Marschall Director · appointed 2020
- Alexander James Holman Yellowley Director · appointed 2021
Directors past 6 years
- Wilhelm Marschall Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Glen Giovanucci Director · appointed 2022
Portfolio (3)
- Marcus Wilhelm Hoenig Director · appointed 2021
- Wilhelm Marschall Director · appointed 2020
- Alexander James Holman Yellowley Director · appointed 2021
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12742122
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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