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Companies/12418687

Zodia Custody Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-22 · No cessation recorded

Source record 132393618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
AK
Azmina KeshaniCurrent secretary
Appointed 2026-07-29
MO
Masashi OkuyamaCurrent director
Appointed 2023-05-22 · 3 yrs · Company Director
JC
Justin ChapmanCurrent director
Appointed 2021-08-20 · 5 yrs · Company Director
+1 other
JJ
Jane JeffreyCurrent director
Appointed 2021-08-03 · 5 yrs · Company Director
MH
Margaret Harwood JonesCurrent director
Appointed 2021-08-03 · 5 yrs · Managing Director
+3 others
PB
Pascal BouvierCurrent director
Appointed 2021-08-03 · 5 yrs · Investor
+2 others
AM
Alexandre MansonCurrent director
Appointed 2020-01-22 · 6 yrs · Head Of Business
+3 others
Show 7 historical appointments
NR
Natasha RodleyResigned secretary
Resigned 2024-10-03 · 1 yr
JS
Julian SawyerResigned director
Resigned 2023-01-01 · 3 yrs · Company Director
RG
Ryan GenisResigned secretary
Resigned 2022-01-07 · 2 yrs
TB
Torry BerntsenResigned director
Resigned 2020-12-11 · 4 yrs · Chief Executive Officer
MD
Maxime De GuillebonResigned director
Resigned 2020-10-01 · 2 yrs · Head Of Department
Resigned 2020-01-22 · 1 yr
TC
Tracy ClarkeResigned director
Resigned 2020-01-22 · Head Of Business

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active