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Companies/02407332

Zetes Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 9897257
Blackbird Data Systems LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 9897263
Show 1 ceased record
Zetes Industries SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-19 · Ceased 2025-06-25

Source record 10269859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SM
Satoshi MizobataCurrent director
Appointed 2022-03-01 · 4 yrs · Chairman
+2 others
CZ
Catherine ZhangCurrent secretary
Appointed 2015-09-22 · 10 yrs
+1 other
AH
Amir HarelCurrent director
Appointed 2015-09-22 · 10 yrs · Managing Director
+4 others
Show 18 historical appointments
OK
Osamu KamoResigned director
Resigned 2019-05-10 · 1 yr · Chairman Of The Board
MM
Marco MalaiholloResigned director
Resigned 2015-04-17 · General Manager
EO
Eoin O SheaResigned secretary
Resigned 2012-09-13 · 3 yrs
AD
Alex DriesenResigned director
Resigned 2012-05-14 · 2 yrs · Director
JN
James NashResigned secretary
Resigned 2010-01-01 · 2 yrs
JH
James HannayResigned director
Resigned 2009-12-18 · 1 yr · Director
PB
Peter BeachamResigned secretaryResigned director
Resigned 2005-05-20 · 4 yrs · General Manager
JW
Jane WaltonResigned secretary
Resigned 2002-03-25 · 3 yrs
AW
Alain WirtzResigned director
Resigned 2001-04-18 · 20 yrs · Company Director
JJ
Jean JacquesResigned director
Resigned 2001-04-18 · 17 yrs · Company Director
KH
Keith HardyResigned director
Resigned 1995-08-07 · 5 yrs · Engineer
DW
Donald WightResigned director
Resigned 1994-01-28 · 1 yr · Engineer Consultant
PS
Paul SpoonerResigned director
Resigned 1992-01-28 · 2 yrs · Computer Consultant
NC
Noel ClarkeResigned director
Resigned 1992-01-28 · 9 yrs · Engineer
PC
Patrick CarrollResigned director
Resigned 1991-07-24 · 9 yrs · Engineer
PC
Patrick ColemanResigned directorResigned secretary
Resigned 1991-07-24 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active