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Companies/02952373

Zedra Governance Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Zedra Governance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-27 · No cessation recorded

Source record 125767177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
CorpZedra Cosec (UK) LimitedCurrent secretary
Appointed 2026-07-01
+1 other
DH
Dawn HarrisCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+4 others
CR
Colin RichardsonCurrent director
Appointed 2017-05-04 · 9 yrs · Director
+4 others
KN
Kim NashCurrent director
Appointed 2017-05-04 · 9 yrs · Director
+7 others
AB
Alison BostockCurrent director
Appointed 2017-05-04 · 9 yrs · Director
+3 others
Show 21 historical appointments
RS
Ruston SmithResigned director
Resigned 2017-06-05 · 5 yrs · Director
SO
Susan O BrienResigned director
Resigned 2015-07-31 · 1 yr · Director
PW
Philip WeaverResigned director
Resigned 2014-04-30 · 1 yr · Solicitor
SC
Stephen CarrodusResigned director
Resigned 2010-01-25 · 8 yrs · Director
IF
Ian FlowersResigned director
Resigned 2008-05-01 · Director
RB
Richard ButcherResigned director
Resigned 2008-02-11 · 14 yrs · Director
AK
Andrew Kovacs GasparResigned director
Resigned 2005-08-01 · 5 yrs · Director
SB
Suzanne BrookerResigned director
Resigned 2004-05-01 · 12 yrs · Director
DH
David HosfordResigned director
Resigned 2002-01-03 · 19 yrs · Solicitor
AD
Andrew DaviesResigned director
Resigned 2001-03-06 · 16 yrs · Solicitor
JB
James BurgessResigned director
Resigned 2001-03-06 · 7 yrs · Solicitor
JH
John HutchinsonResigned director
Resigned 1999-04-20 · 10 yrs · Solicitor
CA
Christopher AveryResigned director
Resigned 1999-04-20 · 18 yrs · Solicitor
RS
Richard SheltonResigned secretary
Resigned 1998-01-14 · 2 yrs · Solicitor
CorpPitsec LimitedResigned secretary
Resigned 1994-07-25 · 3 yrs
NB
Neil BucknellResigned director
Resigned 1994-07-25 · 2 yrs · Solicitor
GJ
George JonesResigned director
Resigned 1994-07-25 · 8 yrs · Solicitor
DA
David ArcherResigned director
Resigned 1994-07-25 · 28 yrs · Solicitor
PJ
Peter JefferyResigned director
Resigned 1994-07-25 · 2 yrs · Solicitor
RA
Robert AirdResigned director
Resigned 1994-07-25 · 4 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active