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The large node is Zeta Minerals LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Charles David Owen Jillings 2024-2026 View profile
- Andre Leon Liebenberg 2020-2024 View profile
- Marthinus John Botha 2020-2024 View profile
- John Dugald Flinders Morrison 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2020
Ownership
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.
- Charles David Owen Jillings
75-100% shares (trust) · notified 2022-06-01 - Duncan Paul Saville
75-100% shares (trust) · notified 2022-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Zeta Minerals LTD
is controlled by Charles David Owen Jillings
Evidence
active 75-100% shares (trust) · notified 2022-06-01 · source: Companies House PSC register
Ultimately controlled by Charles David Owen Jillings.
16 other companies in this group
- Harlequin FC Holdings Limited
- PCF Bank Limited
- PCF Group PLC
- Harlequin Campus Limited
- PCF Credit Limited
- London Pulse Limited
- W1M Holdings Limited
- Harlequin Womens Football Club Limited
- ICM Investment Research Limited
- Hambro LTD
- Orchard Ridge Limited
- W1M Wealth Planning LLP
- Mitre Financial Limited
- Harlequin Finance PLC
- ICM Investment Management Limited
- W1M Josh Limited
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.
3 directors on the board
- Duncan Paul Saville Director · appointed 2026
- Sandra Jane Pope Director · appointed 2024
- Tristan Kingcott Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Tristan Kingcott Director · appointed 2024
Portfolio (2)
- Duncan Paul Saville Director · appointed 2026
- Sandra Jane Pope Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Charles David Owen Jillings Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12886516
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data