Company Liquidation
Zebeyond LTD
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Krister Andreas JÄHnke 2022-2024 View profile
- Mark Edward Findlay 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2022
Ownership
Owned by (3) 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.
- Mark Edward Findlay ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Drive System Design Limited
25-50% shares, 25-50% voting · notified 2022-11-30 - Drive System Design Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Group
- Zebeyond LTD
is controlled by Mark Edward Findlay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01, ceased 2022-12-01 · source: Companies House PSC register
Ultimately controlled by Mark Edward Findlay.
1 other company in this group
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.
Financials
- Net assets
- £786,825
- Total assets
- £1,035,419
- Cash
- £149,873
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £217,936 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £217,936
Most recent
- Department for Science, Innovation and Technology
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.
5 directors on the board
- Nils Bornemann Director · appointed 2024
- Jason Allen Director · appointed 2026
- Dr Jens Grunert Director · appointed 2025
- Per Daniel Herven Director · appointed 2022
- Lee Matthew Sykes Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Nils Bornemann Director · appointed 2024
- Dr Jens Grunert Director · appointed 2025
- Per Daniel Herven Director · appointed 2022
- Lee Matthew Sykes Director · appointed 2022
Portfolio (1)
- Jason Allen Director · appointed 2026
Left in the last 12 months
- Mark Edward Findlay Director · appointed 2022 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14515954
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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