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Companies/04391753

Zephus Limited

Data processing, hosting and related activities · London

Active - Proposal to Strike offUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-03 · No cessation recorded

Source record 227730286
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-19 · Ceased 2021-03-03

Source record 238221995
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-10 · Ceased 2019-03-18

Source record 227824429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
RO
Rebecca O'BrienCurrent director
Appointed 2025-05-01 · 1 yr · Accountant
+2 others
Show 15 historical appointments
JI
James IngramResigned director
Resigned 2023-12-18 · 1 yr · Director
FD
Fergus DuncanResigned director
Resigned 2021-03-18 · 2 yrs · Director
HR
Helen RiderResigned director
Resigned 2021-03-18 · 4 yrs · Director
Resigned 2019-10-03 · 5 yrs
CP
Charles PringleResigned director
Resigned 2019-08-22 · 1 yr · Managing Director Sales
CP
Charles PringleResigned secretary
Resigned 2019-08-20 · 1 yr
DR
Daniel RussellResigned director
Resigned 2018-03-19 · 2 yrs · Director
LW
Lisa WrightResigned director
Resigned 2018-03-19 · 1 yr · Managing Director
AG
Alexis GiryResigned director
Resigned 2012-04-23 · 5 yrs · Cfo
DC
Dominique CarnoyResigned director
Resigned 2002-04-05 · 15 yrs · Director
BV
Bernard Van OmmeslagheResigned director
Resigned 2002-04-05 · 5 yrs · Director
LW
Lisa WrightResigned secretary
Resigned 2002-04-05 · 17 yrs
JG
Johny GeersResigned director
Resigned 2002-04-05 · 10 yrs · Financial Director
Resigned 2002-03-11
Resigned 2002-03-11

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active