Zepf Technologies UK Limited
Company SC002816 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.
4 directors on the board
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Gabor Domoszlai Director · appointed 2023
- Paul Robert Waugh Director · appointed 2025
5.2y median 5.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Paul Robert Waugh Director · appointed 2025
Portfolio (3)
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Gabor Domoszlai Director · appointed 2023
0
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.
Professional services 38Business services 23Manufacturing 11Retail and trade 9Finance 6Property 3Hospitality 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Diageo DV Limited 2 shared directors
- Tanqueray Gordon and Company Limited 2 shared directors
- The Pimm's Drinks Company Limited 2 shared directors
- United Distillers France Limited 2 shared directors
- James Buchanan & Company Limited 2 shared directors
- John Walker and Sons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC002816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1894 |
| Address | 11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71129 - Other engineering activities
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.
- Diageo Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (40)
- Paul Robert Waugh Director · appointed 2025
- Gabor Domoszlai Director · appointed 2023
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 36 former officers
- Andrew Douglas Gill Director · appointed 2022 · resigned 2023
- Lucie Charlotte Milburn Director · appointed 2019 · resigned 2022
- Yvonne Elliott Director · appointed 2018 · resigned 2018
- Alyson Donaldson Director · appointed 2018 · resigned 2019
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Kerryn Louise Haynes Director · appointed 2015 · resigned 2018
- Stuart Lorimer Director · appointed 2014 · resigned 2014
- Ian Anthony Hockney Director · appointed 2014 · resigned 2015
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- David Heginbottom Director · appointed 2011 · resigned 2012
- Nicholls, John James, Mr. Director · appointed 2011 · resigned 2018
- Gavin Paul Crickmore Director · appointed 2010 · resigned 2012
- John James Nicholls Secretary · appointed 2010 · resigned 2012
- Nandor Makos Director · appointed 2010 · resigned 2014
- Coase, Charles Dawson, Mr. Director · appointed 2010 · resigned 2011
- Sally Catherine Moore Director · appointed 2010 · resigned 2011
- Andrew Mark Smith Director · appointed 2010 · resigned 2012
- Diageo Corporate Officer B Limited Corporate-secretary · appointed 2000 · resigned 2010
- Diageo Corporate Officer A Limited Corporate-director · appointed 2000 · resigned 2010
- Susanne Margaret Bunn Secretary · appointed 1998 · resigned 2000
- Roger Hugh Myddelton Director · appointed 1998 · resigned 2000
- Valerie Ann Lynch Secretary · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Geoffrey William King Director · appointed 1992 · resigned 1998
- Neilson Thomas Kerr Director · appointed 1992 · resigned 1998
- Paul Gilbert Antrobus Director · appointed 1992 · resigned 1994
- Ronald James Gilchrist Secretary · appointed 1991 · resigned 1998
- Ian Henry Ross Director · resigned 1992
- John Thomas Gray Director · resigned 1992
- John William Smart Director · resigned 1992
- William Osman Page Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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