Zedra Holdings UK Limited
Activities of financial services holding companies · Knutsford
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZedra S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-20 · No cessation recorded
Source record 108641481Show 1 ceased record
Zedra Holdings S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-19 · Ceased 2016-09-19
Source record 119008288People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalCorpZedra Corporate Solutions UK LimitedCurrent secretary
Appointed 2024-02-19 · 2 yrs
Show 11 historical appointments
RB
Richard ButcherResigned director
Resigned 2022-03-01 · Director
RF
Rachael FortescueResigned director
Resigned 2021-06-30 · 3 yrs · Director
CS
Cherie StannardResigned director
Resigned 2021-06-30 · 1 yr · Director
CorpZedra Secretaries UK LimitedResigned secretary
Resigned 2019-12-23 · 4 yrs
SB
Susan BatesResigned director
Resigned 2019-12-23 · 1 yr · Director
DB
Duncan BarnfatherResigned director
Resigned 2019-12-23 · 1 yr · Director
AS
Ali SarikhaniResigned director
Resigned 2016-09-30 · 3 yrs · None
NN
Niels NielsenResigned director
Resigned 2016-09-30 · 3 yrs · Ceo Of The Zedra Group
AS
Resigned 2016-09-19 · 3 yrs
AT
Alan TidyResigned director
Resigned 2016-09-19 · 3 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active