---
title: "CALEDONIAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/076502eb-1346-57f9-bc63-06a2ee017aba
json: https://whiteintel.dev/api/public/dossier/076502eb-1346-57f9-bc63-06a2ee017aba
identifier: oo:GB-COH-06007707
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALEDONIAN TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06007707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/076502eb-1346-57f9-bc63-06a2ee017aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/076502eb-1346-57f9-bc63-06a2ee017aba  

## Ownership & control

### Owners / controllers

- **Mr Brian James Doherty** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a422633-5410-5f1d-a18f-298e466149e8
- **Mrs Alison Irene Doherty** (beneficial owner) — 50% — https://whiteintel.dev/entity/89c2f8db-22b1-5eb6-8a14-0a6912cdf30d
- **ZEDRA GOVERNANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e
- **ZEDRA GOVERNANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e
- **Mr Brian James Doherty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a5b472f-b2de-4adc-9845-3adbea942c4b
- **Mrs Alison Irene Doherty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/026b05ed-309f-4fd1-8107-e26e782cb602

### UBO chain (walk to the ultimate owner)

1. **Mr Brian James Doherty** — beneficial owner 50% → *CALEDONIAN TRUSTEES LIMITED*
1. **Mrs Alison Irene Doherty** — beneficial owner 50% → *CALEDONIAN TRUSTEES LIMITED*
1. **ZEDRA GOVERNANCE HOLDINGS LIMITED** — beneficial owner 100% → *CALEDONIAN TRUSTEES LIMITED*
1. **ZEDRA GOVERNANCE HOLDINGS LIMITED** — beneficial owner 87.5% → *CALEDONIAN TRUSTEES LIMITED*
1. **Mr Brian James Doherty** — beneficial owner 37.5% → *CALEDONIAN TRUSTEES LIMITED*
1. **Mrs Alison Irene Doherty** — beneficial owner 37.5% → *CALEDONIAN TRUSTEES LIMITED*
2. **Mr David Birdwood Archer** — beneficial owner 37.5% → *ZEDRA GOVERNANCE HOLDINGS LIMITED*
2. **Mr David Birdwood Archer** — beneficial owner 50% → *ZEDRA GOVERNANCE HOLDINGS LIMITED*
2. **Mr Richard Butcher** — beneficial owner 50% → *ZEDRA GOVERNANCE HOLDINGS LIMITED*
2. **Mr Richard Butcher** — beneficial owner 37.5% → *ZEDRA GOVERNANCE HOLDINGS LIMITED*
2. **ZEDRA HOLDINGS UK LIMITED** — beneficial owner → *ZEDRA GOVERNANCE HOLDINGS LIMITED*
3. **Zedra Holdings S.A.** — beneficial owner 87.5% → *ZEDRA HOLDINGS UK LIMITED*
3. **Zedra S.A.** — beneficial owner 87.5% → *ZEDRA HOLDINGS UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06007707`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-23
- **Registered office:** Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- **SIC:** 82990

### Officers

- BOSTOCK, Alison — director · British · appointed 2022-05-11
- HARRIS, Dawn Marie — director · British · appointed 2022-11-01
- NASH, Kim Anne — director · British · appointed 2022-05-11
- RICHARDSON, Colin David — director · British · appointed 2022-05-11
- DOHERTY, Alison Irene — secretary · British · appointed 2006-11-24 · resigned 2013-02-13
- FUSSELL, Stewart Raymond — secretary · appointed 2013-02-13 · resigned 2022-05-11
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-11-23 · resigned 2006-11-24
- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2022-05-17 · resigned 2023-01-01
- BUTCHER, Richard — director · British · appointed 2022-05-11 · resigned 2022-11-01
- DOHERTY, Alison Irene — director · British · appointed 2013-03-01 · resigned 2022-05-11
- DOHERTY, Brian James — director · British · appointed 2006-11-24 · resigned 2022-05-11
- DOHERTY, Christopher James — director · British · appointed 2015-08-12 · resigned 2022-05-11
- FRAMPTON, Clive Stewart — director · British · appointed 2015-08-12 · resigned 2020-09-24
- HERRING, David John Adrian — director · British · appointed 2009-09-09 · resigned 2014-11-03
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-11-23 · resigned 2006-11-24

### Beneficial owners (Persons with Significant Control)

- [Zedra Governance Holdings Limited](https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-11
- Mr Brian James Doherty — 25–50% shares · individual PSC · England — ceased 2022-05-11
- Mrs Alison Irene Doherty — 25–50% shares · individual PSC · England — ceased 2022-05-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06007707
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06007707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALEDONIAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/076502eb-1346-57f9-bc63-06a2ee017aba · Structured JSON: https://whiteintel.dev/api/public/dossier/076502eb-1346-57f9-bc63-06a2ee017aba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._