Network
The large node is Zest4 IOT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Christopher David Goodman 2023-2024 View profile
- Ralph Gilbert 2023-2024 View profile
- Barney Andrew Taylor 2023-2024 View profile
- Tom Jones 2023-2024 View profile
- Daniel Carl Cucina 2021-2024 View profile
- Annette Fazelynia 2021-2023 View profile
- Richard John Sheldon 2021-2023 View profile
- Amanda Fazelynia 2021-2024 View profile
- Robert Mark Foster 2021-2024 View profile
- Jonathan Keith Reynolds 2021-2023 View profile
- Nicola Anne Bryan 2021-2024 View profile
- Farid Fazelynia 2021-2023 View profile
- Kevan Wakerley 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2021
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.
- Focus Group Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Zest4 IOT Holdco Limited ceased 2026-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Group
- Zest4 IOT Limited
is controlled by Focus Group Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register - Focus Group Trading Limited
is controlled by Eclipse (Midco 2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 · source: Companies House PSC register - Eclipse (Midco 2) Limited
is controlled by Eclipse (Midco 1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 · source: Companies House PSC register - Eclipse (Midco 1) Limited
is controlled by Christopher David Goodman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-06, ceased 2024-07-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
53 other companies in this group
- 07537011
- Onshore Lettings Limited
- Nmpp LTD
- 09877770
- E3 Live LTD
- Touch Bidco Limited
- Focus Group Trading Limited
- 06538435
- Calibre Network Limited
- 13722697
- 09215762
- 10961690
- NS Housing Limited
- 11059376
- On Line Systems (Northern) Limited
- SWC Cloud Services Limited
- Onshore Developments LTD
- Incom-CNS Wales Limited
- Focus HUT Limited
- Eclipse (Midco 1) Limited
- 15955637
- RTF Networks Limited
- 09703582
- Swcomms - Energy Limited
- 13148149
- 14591437
- South West Communications Group Limited
- 13148321
- 09277907
- Goodman Gilbert Properties LTD
- Pinnacle Events LTD
- 08558258
- 07455836
- Goodman Family Ventures Limited
- 08682436
- Focus 4 U LTD.
- H N T Bidco Limited
- 13203040
- Lombardi Bidco Limited
- On Line Systems (Maintenance) Limited
- Evad Think Unified Limited
- Incom Business Systems Limited
- Datasharp UK Limited
- Calibre Telecoms Limited
- Eclipse (Midco 2) Limited
- Goodman Family Properties Limited
- Focus 4 Networks Limited
- Danelea Freehold Limited
- Boxx Communications LTD
- 07782243
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
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Charlene Emma Friend Director · appointed 2023
- Matthew James Halford Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Charlene Emma Friend Director · appointed 2023
- Matthew James Halford 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13620882
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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