Zetland Midco Limited
Company 13790064 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.
6 directors on the board
- Haraldur Agustsson Director · appointed 2021
- Andrew Kingsley Morris Director · appointed 2021
- Bryan James Ian Lawrie Director · appointed 2022
- Neil Macarthur Sinclair Director · appointed 2022
- Mitchell Hanson Director · appointed 2025
- Anthony John Streich Director · appointed 2023
3.7y median 4y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Haraldur Agustsson Director · appointed 2021
- Andrew Kingsley Morris Director · appointed 2021
- Bryan James Ian Lawrie Director · appointed 2022
- Neil Macarthur Sinclair Director · appointed 2022
- Mitchell Hanson Director · appointed 2025
- Anthony John Streich Director · appointed 2023
Also govern a charity
0
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.
Finance 10Other services 7Retail and trade 5Manufacturing 4Professional 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 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
- Zetland Topco Limited 4 shared directors
- Globus (Shetland) Limited 4 shared directors
- Alpha Solway Limited 3 shared directors
- Vision LAB (Ormskirk) Limited 2 shared directors
- The Skipasund Foundation 2 shared directors
- Zetland Propco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13790064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2021 |
| Address | T2 TRAFFORD POINT TWINING ROAD, TRAFFORD PARK, MANCHESTER, M17 1SH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Zetland Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Globus (Shetland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Zetland Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16
Officers (11)
- Mitchell Hanson Director · appointed 2025
- Anthony John Streich Director · appointed 2023
- Bryan James Ian Lawrie Director · appointed 2022
- Neil Macarthur Sinclair Director · appointed 2022
- Andrew Kingsley Morris Director · appointed 2021
- Haraldur Agustsson Director · appointed 2021
- Eric Spence Peterson Secretary · appointed 2021
Show 4 former officers
- Blake Gregory Ressel Director · appointed 2021 · resigned 2025
- Steven Binnie Director · appointed 2021 · resigned 2023
- Brett Watson Director · appointed 2021 · resigned 2023
- Michael Easton Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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