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Zepf Technologies UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Zepf Technologies UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew Douglas Gill 2022-2023 Director View profile
  2. Lucie Charlotte Milburn 2019-2022 Director View profile
  3. Yvonne Elliott 2018-2018 Director View profile
  4. Alyson Donaldson 2018-2019 Director View profile
  5. David Frederick Harlock 2016-2018 Director View profile
  6. Aniko Mahler 2015-2018 Director View profile
  7. Kerryn Louise Haynes 2015-2018 Director View profile
  8. Stuart Lorimer 2014-2014 Director View profile
  9. Ian Anthony Hockney 2014-2015 Director View profile
  10. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  11. Stephen John Bolton 2011-2012 Director View profile
  12. David Heginbottom 2011-2012 Director View profile
  13. John James Nicholls 2011-2018 Director View profile
  14. Gavin Paul Crickmore 2010-2012 Director View profile
  15. Nandor Makos 2010-2014 Director View profile
  16. Charles Dawson Coase 2010-2011 Director View profile
  17. Sally Catherine Moore 2010-2011 Director View profile
  18. Andrew Mark Smith 2010-2012 Director View profile
  19. Diageo Corporate Officer A Limited 2000-2010 Corporate-director View profile
  20. Roger Hugh Myddelton 1998-2000 Director View profile
  21. Mark David Peters 1998-2000 Director View profile
  22. Geoffrey William King 1992-1998 Director View profile
  23. Neilson Thomas Kerr 1992-1998 Director View profile
  24. Paul Gilbert Antrobus 1992-1994 Director View profile
  25. Ian Henry Ross 1992 Director View profile
  26. John Thomas Gray 1992 Director View profile
  27. John William Smart 1992 Director View profile
  28. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  29. Victoria Cooper 2015-2017 Secretary View profile
  30. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  31. John James Nicholls 2010-2012 Secretary View profile
  32. Diageo Corporate Officer B Limited 2000-2010 Corporate-secretary View profile
  33. Susanne Margaret Bunn 1998-2000 Secretary View profile
  34. Valerie Ann Lynch 1998-1999 Secretary View profile
  35. Ronald James Gilchrist 1991-1998 Secretary View profile
  36. William Osman Page 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/12/1894

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.

Group

  1. Zepf Technologies UK Limited is controlled by Diageo Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. Diageo Scotland Limited is controlled by Diageo Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Diageo Great Britain Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  4. Grand Metropolitan Limited is controlled by Diageo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  5. Diageo Holdings Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 other companies 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.

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.

4 directors on the board

5.2y median 5.7y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC002816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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