Zentra Group PLC
Company 12757649 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.
3 directors on the board
- Jeremy Waring Earnshaw Director · appointed 2022
- David Stewart Izett Director · appointed 2020
- Jason David Upton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jeremy Waring Earnshaw Director · appointed 2022
- David Stewart Izett Director · appointed 2020
- Jason David Upton Director · appointed 2020
Also govern a charity
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
- Zentra Project 1 PLC 2 shared directors
Connected through a shared director
- Woodgreen Pets Charity 1 shared director
- Time to ACT PLC 1 shared director
- Diffusion Alloys (UK) Limited 1 shared director
- Tiger Lane Limited 1 shared director
- Diffusion Alloys Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12757649 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/07/2020 |
| Address | NORTHSPRING, 70 SPRING GARDENS, MANCHESTER, M2 2BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- One Heritage Property Development Limited
ownership of shares 50-75% voting rights 50-75%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zentra Property Development (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - 15921027
75-100% shares, 75-100% voting · notified 2024-10-22 - Zentra Great Ducie Street Limited
25-50% shares, 25-50% voting · notified 2024-11-22 - Zpas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09
Officers (9)
- Jeremy Waring Earnshaw Director · appointed 2022
- Shaun Zulafqar Secretary · appointed 2020
- David Stewart Izett Director · appointed 2020
- Jason David Upton Director · appointed 2020
Show 5 former officers
- Stuart James Ormisher Director · appointed 2024 · resigned 2024
- Anthony Roy Unsworth Director · appointed 2022 · resigned 2024
- Jeffrey Ian Pym Director · appointed 2020 · resigned 2022
- Yiu Tak Cheung Director · appointed 2020 · resigned 2024
- Yiu Tak Cheung Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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