Zephir Limited
Company SC317594 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ZX Measurement Services Limited 3 shared directors
- Fred. Olsen Travel Limited 2 shared directors
- Gocruise Franchise Limited 2 shared directors
- Fred. Olsen House (JV) Limited 2 shared directors
- Fred. Olsen Logistics Limited 2 shared directors
- The Natural Power Consultants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC317594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2007 |
| Address | THE GREEN HOUSE, FORREST ESTATE, DALRY, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 3XS |
| Accounts next due | 25/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fred Olsen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Alexander Charles Woodward Director · appointed 2026
- Helen Claire Keats Secretary · appointed 2024
- Anderson, Michael Broughton, Dr Director · appointed 2018
- Belinda Rosemary Mindell Director · appointed 2016
- Nicholas Andrew Emery Director · appointed 2013
Show 12 former officers
- James Jonathan Roper Secretary · appointed 2021 · resigned 2024
- Jonathan Mark Lyne Secretary · appointed 2012 · resigned 2021
- Jose Pedro Silva Cruz Santana Santos Director · appointed 2012 · resigned 2014
- Neil Guthrie Douglas Director · appointed 2012 · resigned 2016
- Derek Charles Bell Secretary · appointed 2010 · resigned 2012
- Pauline Mary Walsh Director · appointed 2010 · resigned 2013
- Ian Locker Director · appointed 2007 · resigned 2026
- Jeremy Barton Sainsbury Director · appointed 2007 · resigned 2012
- Stuart Henderson Hall Director · appointed 2007 · resigned 2011
- Jeremy Dowler Secretary · appointed 2007 · resigned 2016
- WJM Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- WJM Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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