- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ZEDRA GOVERNANCE HOLDINGS LIMITED
ZEDRA GOVERNANCE HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10513217). UBO chain traced 7 hops, 5 owners, 10 holdings, 10 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-06
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZEDRA GOVERNANCE HOLDINGS LIMITED
- ZEDRA GOVERNANCE HOLDINGS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10513217
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-06
- Registered office
- Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- SIC
- 74909
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NASH, Kim Anne
- director · British · appointed 2022-11-01 · Companies House
- director · British · appointed 2017-05-04 · resigned · Companies House
- RUDGE, David
- director · British · appointed 2021-12-21 · Companies House
- Zedra Holdings Uk Limited
- corporate PSC · significant influence or control · England · since 2021-12-20 · CH · PSC register
Also holds roles at 7 other companies- ZEDRA GLOBAL SERVICES (UK) LIMITEDbeneficial owner
- ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- Zedra Holdings S.A.beneficial owner
- AAA TRUSTEE LIMITEDAlso holds roles at 8 other companies
- MITCHELLS & BUTLERS CIF LIMITEDbeneficial owner
- MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITEDbeneficial owner
- MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDbeneficial owner
- ARCHER, David Birdwood
- director · British · appointed 2016-12-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-12-20 · CH · PSC register
- BOSTOCK, Alison
- director · British · appointed 2017-05-04 · resigned · Companies House
- BUTCHER, Richard
- director · British · appointed 2016-12-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-11-20 · CH · PSC register
- CALEDONIAN TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Mr Brian James Dohertybeneficial owner
- Mrs Alison Irene Dohertybeneficial owner
- HOSFORD, David Jeremy
- director · British · appointed 2017-05-04 · resigned · Companies House
- MCLUCKIE, Stuart Wallace
- director · British · appointed 2021-12-21 · resigned · Companies House
- PITSEC LIMITED
- corporate secretary · appointed 2019-02-28 · resigned · Companies House
- RICHARDSON, Colin David
- director · British · appointed 2017-05-04 · resigned · Companies House
- ZEDRA GOVERNANCE LIMITEDAlso holds roles at 3 other companies
- CRL PENSION TRUSTEES LIMITEDbeneficial owner
- STY PENSION TRUSTEES LIMITEDbeneficial owner
- DSV GIL PENSION TRUSTEES LIMITEDbeneficial owner
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZEDRA GOVERNANCE HOLDINGS LIMITED?
- What is ZEDRA GOVERNANCE HOLDINGS LIMITED's risk level?
- Where does ZEDRA GOVERNANCE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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