---
title: "AAA TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4efe13d-e96b-5231-b89d-eca3fd0465ee
json: https://whiteintel.dev/api/public/dossier/b4efe13d-e96b-5231-b89d-eca3fd0465ee
identifier: oo:GB-COH-09073121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09073121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4efe13d-e96b-5231-b89d-eca3fd0465ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4efe13d-e96b-5231-b89d-eca3fd0465ee  

## Ownership & control

### Owners / controllers

- **ZEDRA GOVERNANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e
- **EVERCREECH EXECUTIVES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8a14144-6e83-5f8c-8c6b-cb8cb15e1583
- **EMERALD PENSIONS CONSULTING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e7d2a74-6b2c-5c0a-b456-f494c3035490
- **Mr Andrew Charles Wadley** (beneficial owner) — 50% — https://whiteintel.dev/entity/31c168a6-af47-51b5-b727-855119736dff
- **Mr Gilles Marie Jacques Erulin** (beneficial owner) — 50% — https://whiteintel.dev/entity/51aac4d4-45dd-571a-94ed-a0c73c56f596
- **Mr Gilles Marie Jacques Erulin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a0ec4f7-b384-4c59-ba96-fd454b5c6b9f
- **Mr Andrew Charles Wadley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12830bad-16a6-474c-b949-feb8f517bd4e
- **Mr Gilles Marie Jacques Erulin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/481cd645-03ed-40c7-b235-735c2913d2d9
- **EVERCREECH EXECUTIVES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8a14144-6e83-5f8c-8c6b-cb8cb15e1583
- **EMERALD PENSIONS CONSULTING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e7d2a74-6b2c-5c0a-b456-f494c3035490
- **ZEDRA GOVERNANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e

### Holdings / subsidiaries

- **MITCHELLS & BUTLERS CIF LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0397cc22-d32a-5033-b59b-d889f03deac4
- **MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ca741295-d4b9-59bc-a3f1-fdcb97f68b70
- **MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d3d94eb5-b515-57db-b760-4554fb6a2886
- **MITCHELLS & BUTLERS PENSIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/099b39e1-c352-59f5-bb24-d728764b79a6

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

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09073121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-05
- **Registered office:** Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- **SIC:** 64999

### Officers

- BOSTOCK, Alison — director · British · appointed 2022-11-04
- HARRIS, Dawn Marie — director · British · appointed 2022-11-04
- NASH, Kim Anne — director · British · appointed 2022-11-04
- RICHARDSON, Colin David — director · British · appointed 2022-11-04
- BRUCE, Martha Blanche Waymark — secretary · appointed 2015-09-09 · resigned 2022-11-04
- JONES, Christopher Harold Edward — secretary · appointed 2015-01-13 · resigned 2015-04-30
- BYRNE, Simon Lees-Buckley — director · Irish · appointed 2016-12-09 · resigned 2022-11-04
- ERULIN, Gilles Marie Jacques — director · French · appointed 2014-06-05 · resigned 2021-01-28
- GOULDS, Shona Margaret — director · British · appointed 2016-12-09 · resigned 2022-11-04
- GRIBBIN, Matthew Thomas — director · British · appointed 2015-01-13 · resigned 2016-06-06
- OUDIZ, Gilles Aron — director · French · appointed 2015-01-13 · resigned 2018-04-12
- WADLEY, Andrew Charles — director · British · appointed 2015-01-13 · resigned 2022-11-04

### 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 2022-11-04
- [Evercreech Executives Limited](https://whiteintel.dev/entity/a8a14144-6e83-5f8c-8c6b-cb8cb15e1583) — 25–50% shares · corporate PSC · England — ceased 2022-11-04
- [Emerald Pensions Consulting Limited](https://whiteintel.dev/entity/4e7d2a74-6b2c-5c0a-b456-f494c3035490) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-11-04
- Mr Gilles Marie Jacques Erulin — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-24
- Mr Andrew Charles Wadley — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-04
- Mr Gilles Marie Jacques Erulin — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09073121
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09073121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/b4efe13d-e96b-5231-b89d-eca3fd0465ee · Structured JSON: https://whiteintel.dev/api/public/dossier/b4efe13d-e96b-5231-b89d-eca3fd0465ee._

_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"._