Company
The ZDL Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Emily Catherine Rees 2025-2026 View profile
- Brereton, Paul Richard, Mr. 2022-2025 View profile
- Worley-Roberts, Deborah Sue, Ms. 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2022
Ownership
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.
- Cyberfort Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- The ZDL Group Limited
is controlled by Cyberfort Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 · source: Companies House PSC register - Cyberfort Bidco Limited
is controlled by Cyberfort Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-07-07 · source: Companies House PSC register - Cyberfort Group Limited
is controlled by Palatine Private Equity LLP
Evidence
active 75-100% shares · notified 2019-09-25 · source: Companies House PSC register - Palatine Private Equity LLP
is controlled by Gary William Tipper
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary William Tipper.
66 other companies in this group
- Easysearch Limited
- Vernacare North America Limited
- Palatine GC Holdings Limited
- 12797182
- Project Cornwall Topco Limited
- The Bunker Secure Hosting Limited
- Wren Sterling EBT Limited
- TL Realisations 2026 Limited
- P.D.F. Limited
- Arcturus Security Limited
- 07885261
- E P I Limited
- Grtopco Limited
- Infocus Solutions Limited
- Project Altair Midco Limited
- EPI Global LTD
- Transcrip Employee Benefit Trust Limited
- Cyberfort Bidco Limited
- Palatine Nwci Founder Partner LP
- Icelolly Topco Limited
- Project Cornwall Bidco Limited
- 07977655
- 07692346
- Cyberfort Group Limited
- Palatine Impact Founder Partner II LP
- 09238445
- E P I Colombia LTD
- Palatine Growth Credit Scotland (GP) Limited
- Zeus PE Limited
- SC469562
- Buttercup Topco Limited
- Palatine Founder Partner V LP
- EPI Americas LTD
- Palatine Private Equity LLP
- Project Altair Holdco Limited
- Icelolly Bidco Limited
- 07885029
- The Support Group (UK) Limited
- 11600410
- Easyfundraising Limited
- Buttercup Bidco Limited
- Vernacare HCS Limited
- Callisto Wealth Management Limited
- EPI Group Holdings LTD
- 07339650
- Ensco 1090 Limited
- Active Wealth Management Limited
- PGC GP LLP
- 11600414
- Ensco 1084 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.
1 directors on the board
- Glen Norman Williams Director · appointed 2025
Left in the last 12 months
- Emily Catherine Rees Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14538814
- 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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