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Company

Zonal Retail Data Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zonal Retail Data Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Carl Derek Plucknett 2014-2019 Director View profile
  2. Clive Linton Consterdine 2013-2019 Director View profile
  3. Peter Mark Edwards 2009-2021 Director View profile
  4. William Gavin Douglas 2006-2009 Director View profile
  5. Trevor Mark Evans 2004-2006 Director View profile
  6. Michael James Allan 2004-2007 Director View profile
  7. Richard Hammond 2004-2026 Director View profile
  8. Blanche Joyce Mclean 2004-2019 Director View profile
  9. Stuart James Mclean 1997-2026 Director View profile
  10. Michael Napthine 1991-2002 Director View profile
  11. James Alexander Mclean 1990-2026 Director View profile
  12. Robert Grahame Kirsopp 1991 Director View profile
  13. Reginald Ralph Mclean 2004 Director View profile
  14. Howard Simon Mclean 2026 Director View profile
  15. Leonard Nelson Hughes 1999 Director View profile
  16. Rachel Magdalene Gervaise 2019-2025 Secretary View profile
  17. Carl Plucknett 2014-2019 Secretary View profile
  18. Elizabeth Anne Barclay 2007-2014 Secretary View profile
  19. Ian Thomas Sunter 2002-2007 Secretary View profile
  20. Robin Andrew Mclean 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1979

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. Zonal Retail Data Systems Limited is controlled by Pillar Three Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 · source: Companies House PSC register

Ultimately controlled by Pillar Three Investments LTD.

11 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.

3 directors on the board

0.3y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Tech and media 14Dormant 4Professional services 3Business services 2Manufacturing 2Finance 1

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.

Sources

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

Record details
Company number
SC069596
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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