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Companies/02823778

Zones (UK) Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
FL
Significant influence or control

Notified 2022-04-02 · No cessation recorded

Source record 119796811
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115591826
Show 7 ceased records
AK
Significant influence or control

Notified 2022-04-02 · Ceased 2024-02-02

Source record 119739171
PH
Significant influence or control

Notified 2022-04-02 · Ceased 2024-02-02

Source record 119739666
TB
Mr Trevor James BoydIndividual
Significant influence or control

Notified 2022-04-02 · Ceased 2024-02-02

Source record 119745274
DA
Mr David William AbbottIndividual
Significant influence or control

Notified 2022-04-02 · Ceased 2024-02-01

Source record 119765430
GS
Mr George Frederic SellersIndividual
Significant influence or control

Notified 2022-04-02 · Ceased 2024-02-02

Source record 119765464
KH
Mr Kristopher John HoltIndividual
Significant influence or control

Notified 2022-04-02 · Ceased 2024-02-02

Source record 119773374
RD
Significant influence or control

Notified 2022-04-02 · Ceased 2024-02-02

Source record 116039110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
TB
Trevor BoydCurrent director
Appointed 2024-02-19 · 2 yrs · Finance Director
PH
Patrick HobdayCurrent director
Appointed 2023-04-25 · 3 yrs · Director
RD
Russell DayCurrent director
Appointed 2022-04-04 · 4 yrs · Director
+1 other
TB
Trevor BoydCurrent secretary
Appointed 2011-11-29 · 14 yrs
+1 other
FL
Firoz LaljiCurrent director
Appointed 2011-06-30 · 15 yrs · Director
+1 other
Show 8 historical appointments
JB
John BauerResigned director
Resigned 2017-11-09 · 5 yrs · Non-Executive Director
RM
Ronald McfaddenResigned director
Resigned 2011-06-30 · 10 yrs · Director
TB
Trevor BoydResigned directorResigned secretary
Resigned 2001-01-18 · 10 yrs · Finance Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-06-03
CorpCcs Directors LimitedResigned director
Resigned 1993-06-03
LF
Leonard FluxmanResigned secretary
Resigned 1993-06-03 · 5 yrs
AK
Alexis KayeResigned director
Resigned 1993-06-03 · 30 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active