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Companies/09335281

Zutec Inc. (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
SC
Stefan CharetteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-01 · No cessation recorded

Source record 116587144
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2023-10-01

Source record 107077949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JC
James CannonCurrent director
Appointed 2025-10-14 · Director
+3 others
EH
Emily Hopson-HillCurrent director
Appointed 2025-10-14 · Director
+3 others
EH
Emily Hopson HillCurrent secretary
Appointed 2022-01-31 · 4 yrs
+2 others
Show 11 historical appointments
BM
Bruce MorrisonResigned director
Resigned 2022-01-31 · 3 yrs · Chartered Accountant
BM
Bruce MorrisonResigned secretary
Resigned 2021-11-04 · 3 yrs
VK
Vivian KellyResigned secretary
Resigned 2020-12-18
DC
David ColemanResigned secretary
Resigned 2020-03-16
GG
Gustave GeisendorfResigned director
Resigned 2020-03-02 · Chief Executive
CF
Cliona FarrellyResigned director
Resigned 2019-09-11 · Accountant
CF
Cliona FarrellyResigned secretary
Resigned 2019-07-25
BO
Brendan O RiordanResigned director
Resigned 2019-02-21 · Company Ceo
BM
Brian McguireResigned secretary
Resigned 2016-09-06 · 2 yrs
CO
Conor O BrienResigned director
Resigned 2014-12-01 · 5 yrs · Director
TB
Thomas BolandResigned director
Resigned 2014-12-01 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active