The Governance RegisterEdition 2026 · Compiled 12th July 2026

Zamcorp Fxxii Limited

Company 13206643 Active

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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.

2
directors on the board
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

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.

Hospitality 3Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13206643
StatusActive
TypePrivate Limited Company
Incorporated17/02/2021
Address57 UPPER MONTAGU STREET, LONDON, W1H 1SG
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

56102 - Unlicensed restaurants and cafes56103 - Take-away food shops and mobile food stands

Ownership - persons with significant control (4)

  • Zambrero Uk Operations Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Guy Haslehurst ceased 2021 Australian
    voting rights 25-50%
  • Mrs Emily Teh ceased 2021 Australian
    voting rights 25-50%
  • Dr Sam Prince ceased 2021 Australian
    voting rights 25-50%

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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