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The large node is Zephir Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Jose Pedro Silva Cruz Santana Santos 2012-2014 View profile
- Neil Guthrie Douglas 2012-2016 View profile
- Pauline Mary Walsh 2010-2013 View profile
- Ian Locker 2007-2026 View profile
- Jeremy Barton Sainsbury 2007-2012 View profile
- Stuart Henderson Hall 2007-2011 View profile
- WJM Directors Limited 2007-2007 View profile
- James Jonathan Roper 2021-2024 View profile
- Jonathan Mark Lyne 2012-2021 View profile
- Derek Charles Bell 2010-2012 View profile
- Jeremy Dowler 2007-2016 View profile
- WJM Secretaries Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2007
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.
- Fred. Olsen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Zephir Limited
is controlled by Fred. Olsen Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fred. Olsen Limited
is controlled by Fred. Dessen & CO., Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fred. Dessen & CO., Limited.
18 other companies in this group
- Torrs Hill Windfarm Limited
- Kudo Energy Limited
- Fred Dessen and CO. (Chartering) Limited
- Windborne Limited
- Gocruise Franchise Limited
- ZX Measurement Services Limited
- ZX Lidars Limited
- Forrest Renewables Limited
- The Natural Power Consultants Limited
- Natural Power Asset Management Limited
- Fred. Olsen Travel Limited
- Fred. Olsen Logistics Limited
- Cinco Limited
- Trassey Shipping Limited
- Forrest Estate Limited
- Fred. Olsen Limited
- Natural Power Services Limited
- Fred. Dessen & CO., Limited
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
- Dr Michael Broughton Anderson Director · appointed 2018
- Alexander Charles Woodward Director · appointed 2026
- Nicholas Andrew Emery Director · appointed 2013
- Belinda Rosemary Mindell Director · appointed 2016
Directors past 6 years
- Dr Michael Broughton Anderson Director · appointed 2018
- Nicholas Andrew Emery Director · appointed 2013
- Belinda Rosemary Mindell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Dr Michael Broughton Anderson Director · appointed 2018
- Alexander Charles Woodward Director · appointed 2026
- Nicholas Andrew Emery Director · appointed 2013
- Belinda Rosemary Mindell Director · appointed 2016
Left in the last 12 months
- Ian Locker Director · appointed 2007 · resigned 2026
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.
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
- SC317594
- 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