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Companies/10309396

Ziphouse Limited

Private Limited Company · Rayleigh

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
MB
Mr Michael Terence BurgessIndividual
Shares: over 75%, up to 100%

Notified 2018-04-30 · No cessation recorded

Source record 114745690
Show 4 ceased records
FF
Significant influence or control

Notified 2021-08-01 · Ceased 2025-01-27

Source record 106671504
DH
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-03 · Ceased 2018-04-30

Source record 105928768
HA
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-03 · Ceased 2018-04-30

Source record 105928770
KD
Mr Kevin David DurhamIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-03 · Ceased 2018-04-30

Source record 105929417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
MB
Michael BurgessCurrent director
Appointed 2025-01-27 · 1 yr · Company Director
+12 others
Show 5 historical appointments
FF
Francis FeneganResigned director
Resigned 2021-08-01 · 3 yrs · Company Director
MB
Michael BurgessResigned director
Resigned 2018-04-30 · 3 yrs · Company Director
DH
Donald HoldenResigned director
Resigned 2016-08-03 · 1 yr · Property Manager
HA
Hovnan AvedianResigned director
Resigned 2016-08-03 · 1 yr · IT Consultant
KD
Kevin David DurhamResigned director
Resigned 2016-08-03 · 1 yr · Writer

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active