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Companies/08563366

Zuto Holdings Limited

Activities of head offices · Macclesfield

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Significant influence or control

Notified 2025-11-18 · No cessation recorded

Source record 120413626
Bg Ii Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-18 · No cessation recorded

Source record 120413628
Show 2 ceased records
Sep Iv Gp LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 107768045
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-18

Source record 107768046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
EF
Emma Frances FergusonCurrent secretary
Appointed 2026-08-28
DP
David Anthony ParsonsCurrent director
Appointed 2025-11-18
+5 others
JW
James WilkinsonCurrent director
Appointed 2014-01-30 · 12 yrs · Director
+6 others
Show 16 historical appointments
FM
Fraser MclatchieResigned director
Resigned 2022-06-20 · Investment Director
CB
Christopher BasfordResigned secretary
Resigned 2021-04-06 · 5 yrs
JN
John NicholsonResigned director
Resigned 2020-02-03 · 5 yrs · Chairman
CS
Christopher SlaterResigned director
Resigned 2019-08-01 · 6 yrs · Company Director
AR
Antony RobisonResigned director
Resigned 2019-08-01 · 6 yrs · Company Director
DP
David ParsonsResigned secretary
Resigned 2019-07-05 · 1 yr
TD
Thomas DunlopResigned secretary
Resigned 2018-03-23 · 1 yr
DK
David KellyResigned director
Resigned 2015-07-30 · Non Executive Director
CP
Calum PatersonResigned director
Resigned 2015-03-01 · 4 yrs · Company Director
PR
Paul RamsdenResigned secretary
Resigned 2014-06-26 · 3 yrs
AD
Andrew DavisonResigned director
Resigned 2014-01-31 · 1 yr · Director
RL
Richard LawResigned director
Resigned 2014-01-31 · 5 yrs · Director
RD
Ryan DignanResigned director
Resigned 2014-01-31 · 11 yrs · Director
Resigned 2013-06-10
MT
Muriel ThorneResigned director
Resigned 2013-06-10 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2013-06-10 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active