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Companies/08794498

Zenith Opco Limited

Private Limited Company · Kirkstall Forge

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

1 without an end date · 1 ceased
Zeus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 108205668
Show 1 ceased record
Zenith Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-30

Source record 119401835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RJ
Richard JonesCurrent director
Appointed 2025-03-24 · 1 yr · Ceo
+24 others
NB
Nicola BrownCurrent director
Appointed 2024-07-24 · 2 yrs · Group Finance Director
+11 others
MP
Manisha PatelCurrent secretary
Appointed 2020-04-01 · 6 yrs
+16 others
MP
Mark PhillipsCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+34 others
Show 14 historical appointments
MH
Martin HollandResigned director
Resigned 2021-08-01 · 1 yr · Deputy Cfo
JT
John TracyResigned director
Resigned 2020-04-01 · 3 yrs · Ceo/Director
RK
Robert KingdomResigned director
Resigned 2020-04-01 · 2 yrs · None
AK
Andrew KirbyResigned director
Resigned 2020-04-01 · 5 yrs · Commercial Director
MJ
Martin JenkinsResigned director
Resigned 2020-04-01 · 6 yrs · Director
IH
Ian HughesResigned director
Resigned 2020-04-01 · 5 yrs · Commercial Director
IG
Ian GibsonResigned director
Resigned 2020-04-01 · 5 yrs · Chief Information Officer
PR
Patrick RawnsleyResigned secretary
Resigned 2017-07-17 · 2 yrs
MT
Matthew ThompsonResigned director
Resigned 2016-01-06 · 1 yr · Chief Commercial Officer
SJ
Sally JonesResigned secretary
Resigned 2014-03-10 · 3 yrs
RB
Robert ButlerResigned director
Resigned 2014-03-10 · 7 yrs · Director
TB
Timothy BuchanResigned director
Resigned 2014-03-10 · 11 yrs · Director
SL
Simon Lyall CottleResigned director
Resigned 2013-11-28 · 1 yr · Investment Executive
AL
Andrew Ronald LandResigned director
Resigned 2013-11-28 · 3 yrs · Investment Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active