ZEROC GROUP (2008) LIMITED

Company summary

Company number: 07465675
Status: ACTIVE
Incorporated / age: 9 December 201015 years
Registered office: 305 Gray's Inn Road, London, WC1X 8QR, England
Accounts due: 31 December 2026
Confirmation statement due: 19 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
305 Gray's Inn Road, London, WC1X 8QR, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEACON, Joanna Kate ACTIVE	Secretary	01 Jul 2023				305, Gray's Inn Road, London, WC1X 8QR, England
BLACK, Scott Wallace ACTIVE	Director	01 May 2020		United Kingdom	September 1972	305, Gray's Inn Road, London, WC1X 8QR, England
HARRISON, James Alexander ACTIVE	Director	27 Jul 2021		United Kingdom	June 1968	305, Gray's Inn Road, London, WC1X 8QR, England
WINSTANLEY, Andrew ACTIVE	Director	04 Aug 2017		England	February 1978	305, Gray's Inn Road, London, WC1X 8QR, England
HOWE, Dominique RESIGNED	Secretary	09 Dec 2010	22 Dec 2014			32, Hampstead High Street, London, NW3 1JQ, United Kingdom
MARTIN, Christopher Paul RESIGNED	Secretary	22 Dec 2014	01 Jul 2023			305, Gray's Inn Road, London, WC1X 8QR, England
BEAZER, Anthony Hadyn RESIGNED	Director	02 Jan 2013	02 Mar 2016	United Kingdom	September 1968	80, Cheapside, London, EC2V 6EE, United Kingdom
BOHR, Adrian Stuart RESIGNED	Director	27 Jul 2021	10 Nov 2023	England	December 1977	305, Gray's Inn Road, London, WC1X 8QR, England
CARLETON, John RESIGNED	Director	13 Nov 2019	29 Feb 2020	England	November 1955	80, Cheapside, London, EC2V 6EE, United Kingdom
CHEETHAM, John Alistair RESIGNED	Director	23 Feb 2011	02 Jan 2013	England	December 1952	32, Hampstead High Street, London, NW3 1JQ, United Kingdom
COOK, Jonathan Richard RESIGNED	Director	27 Jul 2021	31 Oct 2024	England	July 1968	305, Gray's Inn Road, London, WC1X 8QR, England
COWANS, David RESIGNED	Director	22 Dec 2014	01 Dec 2021	England	May 1957	305, Gray's Inn Road, London, WC1X 8QR, England
DANIEL, Angela Olasubomi RESIGNED	Director	01 Jun 2020	16 Jul 2020	England	June 1975	80, Cheapside, London, England, EC2V 6EE, England
DUDLEY, Andrew RESIGNED	Director	10 Sep 2015	01 Jun 2020	England	January 1960	80, Cheapside, London, EC2V 6EE, United Kingdom
FEGBEUTEL, Andreas Joachim RESIGNED	Director	17 Jul 2017	24 Oct 2019	England	October 1973	80, Cheapside, London, EC2V 6EE
HOPKINS, Nigel Peter RESIGNED	Director	01 Jun 2020	16 Jul 2020	England	July 1958	80, Cheapside, London, EC2V 6EE, England
HUSSAIN, Amjad Mazhar RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	May 1958	80, Cheapside, London, England, EC2V 6EE, England
JACOBS, Alan Steven RESIGNED	Director	23 Feb 2011	22 Dec 2014	England	January 1962	32, Hampstead High Street, London, NW3 1JQ, United Kingdom
JAMES, Tracey Dawn RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	December 1962	80, Cheapside, London, England, EC2V 6EE, England
LACEY, Peter Andrew Lauren RESIGNED	Director	07 Nov 2016	17 May 2018	United Kingdom	April 1974	80, Cheapside, London, EC2V 6EE
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	22 Dec 2014	31 Jan 2021	United Kingdom	April 1950	80, Cheapside, London, EC2V 6EE, United Kingdom
RAE, Colin Kenneth RESIGNED	Director	04 Mar 2016	24 May 2019	Scotland	November 1964	80, Cheapside, London, EC2V 6EE
SHAW, David John RESIGNED	Director	22 Dec 2014	10 Nov 2015	England	January 1961	80, Cheapside, London, EC2V 6EE, United Kingdom
SLOWE, Kim David John RESIGNED	Director	23 Feb 2011	07 Nov 2016	United Kingdom	February 1956	80, Cheapside, London, EC2V 6EE, United Kingdom
SMITH, Vincent Robert RESIGNED	Director	23 Feb 2011	22 Dec 2014	England	May 1958	32, Hampstead High Street, London, NW3 1JQ, United Kingdom
SOIN, Simran Bir Singh RESIGNED	Director	10 Nov 2015	04 Aug 2017	United Kingdom	January 1968	80, Cheapside, London, EC2V 6EE, United Kingdom
USHER, Andrew Mark RESIGNED	Director	10 Nov 2023	10 Nov 2023	United Kingdom	December 1980	305, Gray's Inn Road, London, WC1X 8QR, England
WALKER, Patrick William RESIGNED	Director	09 Dec 2010	22 Dec 2014	United Kingdom	June 1962	32, Hampstead High Street, London, NW3 1JQ, United Kingdom

DEACON, Joanna Kate ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

BLACK, Scott Wallace ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

HARRISON, James Alexander ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

WINSTANLEY, Andrew ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: England
Date of birth: February 1978
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

HOWE, Dominique RESIGNED
Role: Secretary
Appointed on: 09 Dec 2010
Resigned on: 22 Dec 2014
Address: 32, Hampstead High Street, London, NW3 1JQ, United Kingdom

MARTIN, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 01 Jul 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

BEAZER, Anthony Hadyn RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

BOHR, Adrian Stuart RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: December 1977
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

CARLETON, John RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: November 1955
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

CHEETHAM, John Alistair RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: December 1952
Address: 32, Hampstead High Street, London, NW3 1JQ, United Kingdom

COOK, Jonathan Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: July 1968
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

COWANS, David RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1957
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

DANIEL, Angela Olasubomi RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: June 1975
Address: 80, Cheapside, London, England, EC2V 6EE, England

DUDLEY, Andrew RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: January 1960
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

FEGBEUTEL, Andreas Joachim RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 24 Oct 2019
Country of Residence: England
Date of birth: October 1973
Address: 80, Cheapside, London, EC2V 6EE

HOPKINS, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: July 1958
Address: 80, Cheapside, London, EC2V 6EE, England

HUSSAIN, Amjad Mazhar RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 80, Cheapside, London, England, EC2V 6EE, England

JACOBS, Alan Steven RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: January 1962
Address: 32, Hampstead High Street, London, NW3 1JQ, United Kingdom

JAMES, Tracey Dawn RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 80, Cheapside, London, England, EC2V 6EE, England

LACEY, Peter Andrew Lauren RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 80, Cheapside, London, EC2V 6EE

PHILLIPS, Christopher Robin Leslie RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

RAE, Colin Kenneth RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 24 May 2019
Country of Residence: Scotland
Date of birth: November 1964
Address: 80, Cheapside, London, EC2V 6EE

SHAW, David John RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: January 1961
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

SLOWE, Kim David John RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

SMITH, Vincent Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: May 1958
Address: 32, Hampstead High Street, London, NW3 1JQ, United Kingdom

SOIN, Simran Bir Singh RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

USHER, Andrew Mark RESIGNED
Role: Director
Appointed on: 10 Nov 2023
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

WALKER, Patrick William RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 32, Hampstead High Street, London, NW3 1JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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