Zealburg Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInfrared Apollo (Rem) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-13 · No cessation recorded
Source record 131783910Show 2 ceased records
Amalie Pfi (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-10 · Ceased 2026-02-13
Source record 135404153Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-10
Source record 120788646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2024-05-28 · 2 yrs · Accountant
PR
Patrick RobsonResigned director
Resigned 2022-03-22 · 1 yr · Accountant
NP
Natalia PoupardResigned director
Resigned 2019-02-22 · 2 yrs · Asset Manager
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
HS
Harry SeekingsResigned director
Resigned 2017-07-01 · 3 yrs · Financier
AW
Alison WyllieResigned secretary
Resigned 2012-12-14 · 5 yrs
GQ
Geoffrey QuaifeResigned director
Resigned 2012-12-13 · 6 yrs · Company Director
KP
Keith PickardResigned director
Resigned 2012-12-13 · 9 yrs · Portfolio Director
AR
Anthony RoperResigned director
Resigned 2012-12-13 · 5 yrs · Investment Director
AK
Ashley KelsoResigned director
Resigned 2010-09-03 · 1 yr · Asset Manager
WE
Wael Nabil Abdou ElkhoulyResigned director
Resigned 2010-09-03 · 2 yrs · Asset Management
HS
Heiko SchuppResigned director
Resigned 2008-09-29 · 2 yrs · Investment Director
KF
Katherine FernandesResigned secretary
Resigned 2007-01-22
CL
Catherine LloydResigned director
Resigned 2006-12-06 · 6 yrs · Chief Risk Officer
SS
Scott SpringettResigned director
Resigned 2006-12-06 · 6 yrs · Asset Manager
HM
Hans MeissnerResigned director
Resigned 2006-12-06 · 3 yrs · Ceo
DW
David WebsterResigned director
Resigned 2006-12-06 · 1 yr · Investment Director
CorpHackwood Directors LimitedResigned director
Resigned 2006-11-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active