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Companies/11105554

Zip World Group Holdings Limited

Private Limited Company · Llanrwst

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Zwpv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-25 · No cessation recorded

Source record 117765286
Show 3 ceased records
MS
Mr Matthew John ShaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-01 · Ceased 2018-12-24

Source record 105827537
NM
Mr Nicholas Sean MoriartyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-01 · Ceased 2018-12-24

Source record 118851555
ST
Mr Sean Wallace TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-11 · Ceased 2018-12-24

Source record 119101342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CT
Christopher TukeCurrent director
Appointed 2025-01-20 · 1 yr · Director
+14 others
ST
Sean TaylorCurrent director
Appointed 2017-12-11 · 8 yrs · Company Director
+13 others
Show 5 historical appointments
EE
Elin EvansResigned director
Resigned 2020-10-09 · Cfo
EO
Emma Owen DaviesResigned director
Resigned 2018-12-24 · Director
DS
David StaceyResigned director
Resigned 2018-12-24 · 6 yrs · Director
MS
Matthew ShaylorResigned director
Resigned 2018-01-01 · Director
NM
Nicholas MoriartyResigned director
Resigned 2018-01-01 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active