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Companies/07864369

Zynstra Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Ncr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-21 · No cessation recorded

Source record 195324870
Show 1 ceased record
Octopus Titan Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-21

Source record 195404678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AG
Andrzej Maciej GojskiCurrent director
Appointed 2026-01-20
+1 other
JW
James Michael WiseCurrent director
Appointed 2026-01-20
+1 other
RM
Richard MckenzieCurrent director
Appointed 2023-10-13 · 3 yrs · Director
Show 18 historical appointments
AR
Anthony RadescaResigned director
Resigned 2024-11-07 · Chief Accounting Officer
TS
Tadeusz SwiaderResigned director
Resigned 2022-03-16 · 2 yrs · Economist
DB
David BoltonResigned director
Resigned 2022-01-10 · 1 yr · Director
GM
Gillian MclearnonResigned director
Resigned 2019-12-23 · 1 yr · Vp Human Resources
TH
Thomas HertrichResigned director
Resigned 2019-12-21 · 2 yrs · Europe Tax Director
IP
Ian PerryResigned director
Resigned 2018-12-05 · 1 yr · Company Director And Business Consultant
RW
Robert WillettResigned director
Resigned 2018-10-01 · 1 yr · None
JL
Jeanfrederic LardiegResigned director
Resigned 2015-11-17 · 3 yrs · Investment Director, Venture Capital
AB
Andrew BurtonResigned director
Resigned 2014-11-01 · 5 yrs · Company Director
DG
Donald GibsonResigned director
Resigned 2012-03-09 · 7 yrs · Company Director
JC
Jonathan CratonResigned director
Resigned 2012-03-09 · 7 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2011-11-29
CorpHuntsmoor LimitedResigned director
Resigned 2011-11-29
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-11-29
BB
Brian BuggyResigned director
Resigned 2011-11-29 · 8 yrs · Company Director
DE
David EttleResigned director
Resigned 2011-11-29 · 6 yrs · Company Director
NE
Nicholas EastResigned director
Resigned 2011-11-29 · 8 yrs · Company Director
RB
Richard BursbyResigned director
Resigned 2011-11-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active