---
title: "ZEDRA GOVERNANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273
json: https://whiteintel.dev/api/public/dossier/c360cec9-1832-56cf-b1ef-9be4070c8273
identifier: oo:GB-COH-02952373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEDRA GOVERNANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02952373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c360cec9-1832-56cf-b1ef-9be4070c8273  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZEDRA GOVERNANCE LIMITED** — GLEIF · `lei:648801V8ORM7CA5L1541` — https://whiteintel.dev/entity/d6181016-7d2f-51c5-959e-81a416456c44

## Ownership & control

### Owners / controllers

- **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

### Holdings / subsidiaries

- **CRL PENSION TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd39418a-4dc6-5b04-bbac-7149f2e32dcf
- **STY PENSION TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a867672b-453b-5e9d-83e6-bad2483fbc9a
- **DSV GIL PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/15f3d308-fcc0-52ea-8d6b-9dba706e486e
- **DSV GIL PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/15f3d308-fcc0-52ea-8d6b-9dba706e486e
- **STY PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a867672b-453b-5e9d-83e6-bad2483fbc9a
- **CRL PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cd39418a-4dc6-5b04-bbac-7149f2e32dcf

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

A **9-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:** `02952373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-07-25
- **Registered office:** Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- **SIC:** 66290

### Officers

- [ZEDRA COSEC (UK) LIMITED](https://whiteintel.dev/entity/1101cc2f-7c69-5087-9b14-4bbd96f29e35) — corporate secretary · appointed 2026-07-01
- BOSTOCK, Alison — director · British · appointed 2017-05-04
- HARRIS, Dawn Marie — director · British · appointed 2022-11-01
- NASH, Kim Anne — director · British · appointed 2017-05-04
- RICHARDSON, Colin David — director · British · appointed 2017-05-04
- SHELTON, Richard Edward — secretary · British · appointed 1998-01-14 · resigned 2000-12-04
- PITSEC LIMITED — corporate secretary · appointed 2000-12-04 · resigned 2023-01-01
- PITSEC LIMITED — corporate nominee secretary · appointed 1994-07-25 · resigned 1998-01-14
- AIRD, Robert Service — director · British · appointed 1994-07-25 · resigned 1999-04-20
- ARCHER, David Birdwood — director · British · appointed 1994-07-25 · resigned 2023-03-01
- AVERY, Christopher Henry — director · British · appointed 1999-04-20 · resigned 2017-04-27
- BROOKER, Suzanne Kay — director · British · appointed 2004-05-01 · resigned 2017-04-27
- BUCKNELL, Neil John — director · British · appointed 1994-07-25 · resigned 1997-06-20
- BURGESS, James Christopher Appleyard — director · British · appointed 2001-03-06 · resigned 2008-05-01
- BUTCHER, Richard — director · British · appointed 2008-02-11 · resigned 2022-11-01
- CARRODUS, Stephen Charles — director · Uk · appointed 2010-01-25 · resigned 2018-04-01
- DAVIES, Andrew George — director · British · appointed 2001-03-06 · resigned 2017-04-27
- FLOWERS, Ian Stephen — director · British · appointed 2008-05-01 · resigned 2009-03-18
- HOSFORD, David Jeremy — director · British · appointed 2002-01-03 · resigned 2021-12-20
- HUTCHINSON, John Christopher — director · British · appointed 1999-04-20 · resigned 2009-05-01

### 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 2017-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02952373
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02952373

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZEDRA GOVERNANCE LIMITED** — https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEDRA GOVERNANCE LIMITED**. Human view: https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273 · Structured JSON: https://whiteintel.dev/api/public/dossier/c360cec9-1832-56cf-b1ef-9be4070c8273._

_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"._