Network
The large node is Zenith S.A.S. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dr Maxine Eleanor MayhewDirector · since 2026
- Tom WalshDirector · since 2025
- Jamie Christian KentDirector · since 2025
- Ian DicksonDirector · since 2025
- Declan MccurdyDirector · since 2022
- Andrew Neil GalbraithDirector · since 2022
- Robert James DensonDirector · since 2019
- David Andrew KellyDirector · since 2003
- Colin MccurdyDirector · since 2003
Previous officers 3
- James George Simpson 2007-2019 View profile
- Andrew Daniel Kelly 2007-2013 View profile
- Darren Smith 2005-2019 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
- 02/06/2003
Ownership
Owned by (2) 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.
- Colin Mccurdy ceased 2025-04-30
significant influence · notified 2016-04-06 - Zenith (Edinburgh) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Zenith S.A.S. Limited
is controlled by Colin Mccurdy
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-04-30 · source: Companies House PSC register
Ultimately controlled by Colin Mccurdy.
5 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.
9 directors on the board
- Tom Walsh Director · appointed 2025
- Declan Mccurdy Director · appointed 2022
- Dr Maxine Eleanor Mayhew Director · appointed 2026
- David Andrew Kelly Director · appointed 2003
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- Colin Mccurdy Director · appointed 2003
- Andrew Neil Galbraith Director · appointed 2022
- Robert James Denson Director · appointed 2019
Directors past 6 years
- David Andrew Kelly Director · appointed 2003
- Colin Mccurdy Director · appointed 2003
- Robert James Denson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Declan Mccurdy Director · appointed 2022
- Andrew Neil Galbraith Director · appointed 2022
- Robert James Denson Director · appointed 2019
Portfolio (6)
- Tom Walsh Director · appointed 2025
- Dr Maxine Eleanor Mayhew Director · appointed 2026
- David Andrew Kelly Director · appointed 2003
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- Colin Mccurdy Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC250415
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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