Zorro Holdco Limited
Company 15636507 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.
9 directors on the board
- Jussi Tapio Wuoristo Director · appointed 2026
- Galvin, Carmel, Ms. Director · appointed 2026
- Roy Gordon Mackenzie Director · appointed 2026
- Michael Lipkin Carajohn Director · appointed 2026
- Christian Pedersen Director · appointed 2026
- Noel Goggin Director · appointed 2026
- Adam Kinsler Garson Director · appointed 2024
- Gareth James Heffernan Director · appointed 2026
- John Richard Martin Petter Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Galvin, Carmel, Ms. Director · appointed 2026
- Michael Lipkin Carajohn Director · appointed 2026
- Christian Pedersen Director · appointed 2026
- Noel Goggin Director · appointed 2026
Portfolio (5)
- Jussi Tapio Wuoristo Director · appointed 2026
- Roy Gordon Mackenzie Director · appointed 2026
- Adam Kinsler Garson Director · appointed 2024
- Gareth James Heffernan Director · appointed 2026
- John Richard Martin Petter Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Joseph James Troy Director · appointed 2025 · resigned 2026
- Alan Royston Kinch Director · appointed 2025 · resigned 2025
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.
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
- Zorro Topco Limited 3 shared directors
Connected through a shared director
- Moorepay Limited 1 shared director
- Moorepay Group Limited 1 shared director
- Zellis UK Limited 1 shared director
- Moorepay Compliance Limited 1 shared director
- Zellis Dormco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15636507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2024 |
| Address | 740 WATERSIDE DRIVE, AZTEC WEST, BRISTOL, BS32 4UF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zorro Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11
Officers (15)
- Jussi Tapio Wuoristo Director · appointed 2026
- Galvin, Carmel, Ms. Director · appointed 2026
- Roy Gordon Mackenzie Director · appointed 2026
- Michael Lipkin Carajohn Director · appointed 2026
- Christian Pedersen Director · appointed 2026
- Noel Goggin Director · appointed 2026
- Gareth James Heffernan Director · appointed 2026
- Christopher James Fox Secretary · appointed 2025
- John Richard Martin Petter Director · appointed 2025
- Adam Kinsler Garson Director · appointed 2024
Show 5 former officers
- Joseph James Troy Director · appointed 2025 · resigned 2026
- Alan Royston Kinch Director · appointed 2025 · resigned 2025
- Samuel Patrick Cohen Director · appointed 2024 · resigned 2025
- Andrew Daniel Waidhofer Director · appointed 2024 · resigned 2025
- Aztec Financial Services (Guernsey) Limited Corporate-secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record