---
title: "ZEDRA GOVERNANCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e
json: https://whiteintel.dev/api/public/dossier/c5b24618-1b73-5b5f-a666-48e7d4a1786e
identifier: oo:GB-COH-10513217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEDRA GOVERNANCE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10513217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b24618-1b73-5b5f-a666-48e7d4a1786e  

## Ownership & control

### Owners / controllers

- **Mr David Birdwood Archer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d624bb25-fff7-4b22-8a76-ea279f0348bd
- **Mr David Birdwood Archer** (beneficial owner) — 50% — https://whiteintel.dev/entity/fab036d2-c5bf-5209-b06c-e0baf639c1cb
- **Mr Richard Butcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d1535f0-8072-5808-a506-dfcc918e03f7
- **Mr Richard Butcher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db95ddaf-9afe-463b-9d6f-8b0f272ae3ec
- **ZEDRA HOLDINGS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f8a9d6e2-3f0e-56e3-a683-196227884366

### Holdings / subsidiaries

- **ZEDRA GOVERNANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273
- **TRUSTEE MATTERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0408bb35-292f-5488-ab81-01bde64979e7
- **CLEAR PEN SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/691d4b71-0dd9-57af-b066-56b884c4fca6
- **CALEDONIAN TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/076502eb-1346-57f9-bc63-06a2ee017aba
- **AAA TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4efe13d-e96b-5231-b89d-eca3fd0465ee
- **CALEDONIAN TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/076502eb-1346-57f9-bc63-06a2ee017aba
- **ZEDRA GOVERNANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273
- **CLEAR PEN SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/691d4b71-0dd9-57af-b066-56b884c4fca6
- **TRUSTEE MATTERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0408bb35-292f-5488-ab81-01bde64979e7
- **AAA TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4efe13d-e96b-5231-b89d-eca3fd0465ee

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

A **7-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:** `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

### Officers

- NASH, Kim Anne — director · British · appointed 2022-11-01
- RUDGE, David — director · British · appointed 2021-12-21
- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2019-02-28 · resigned 2023-01-01
- ARCHER, David Birdwood — director · British · appointed 2016-12-06 · resigned 2021-12-20
- BOSTOCK, Alison — director · British · appointed 2017-05-04 · resigned 2021-12-20
- BUTCHER, Richard — director · British · appointed 2016-12-06 · resigned 2022-11-01
- HOSFORD, David Jeremy — director · British · appointed 2017-05-04 · resigned 2021-12-20
- MCLUCKIE, Stuart Wallace — director · British · appointed 2021-12-21 · resigned 2024-09-05
- NASH, Kim Anne — director · British · appointed 2017-05-04 · resigned 2021-12-20
- RICHARDSON, Colin David — director · British · appointed 2017-05-04 · resigned 2021-12-20

### Beneficial owners (Persons with Significant Control)

- [Zedra Holdings Uk Limited](https://whiteintel.dev/entity/f8a9d6e2-3f0e-56e3-a683-196227884366) — significant influence or control · corporate PSC · England — since 2021-12-20
- Mr David Birdwood Archer — 25–50% shares · individual PSC · England — ceased 2021-12-20
- Mr Richard Butcher — 25–50% shares · individual PSC · United Kingdom — ceased 2017-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10513217
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10513217

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEDRA GOVERNANCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c5b24618-1b73-5b5f-a666-48e7d4a1786e · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b24618-1b73-5b5f-a666-48e7d4a1786e._

_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"._