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Zedra Trust Company (UK) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 73

  1. Susan Veronica Bates 2019–2022 Director View profile
  2. Kevin Stephen Guy 2019–2025 Director View profile
  3. Samuel John Leigh 2019–2024 Director View profile
  4. Soledad Garcia Jimenez 2019–2019 Director View profile
  5. Ian Irving 2019–2023 Director View profile
  6. Alexander James Stevens 2018–2019 Director View profile
  7. Ali Reza Sarikhani 2017–2019 Director View profile
  8. Niels Nielsen 2017–2019 Director View profile
  9. Alan Victor Tidy 2017–2020 Director View profile
  10. Michael Robert Fullalove 2016–2017 Director View profile
  11. Tushar Morzaria 2016–2016 Director View profile
  12. Ashok Valiram Vaswani 2016–2016 Director View profile
  13. Richard Charles Phelps 2014–2016 Director View profile
  14. Paul Howard Burd 2013–2016 Director View profile
  15. Mark Andrew Richards 2013–2017 Director View profile
  16. Graham Scott Nicoll 2012–2013 Director View profile
  17. David Mclean Currie 2010–2016 Director View profile
  18. Walter Duncan Coxon 2010–2015 Director View profile
  19. Thomas Rostron 2009–2012 Director View profile
  20. Torben Nielsen 2009–2010 Director View profile
  21. Sharon Ann Parr 2009–2010 Director View profile
  22. John Rodney Allen 2008–2009 Director View profile
  23. Ian Michael Hale 2008–2008 Director View profile
  24. Ramsay Alexander Urquhart 2007–2010 Director View profile
  25. Ronald Edward Lay 2007–2007 Director View profile
  26. Rupert Dickinson 2007–2011 Director View profile
  27. Amy Nauiokas 2006–2008 Director View profile
  28. Philip Andrew Northey 2006–2007 Director View profile
  29. Lee John Dooley 2004–2007 Director View profile
  30. Simon John Weld 2003–2010 Director View profile
  31. Raymond Greenshields 2003–2006 Director View profile
  32. John Morrison Stewart 2002–2003 Director View profile
  33. Robert David Hunter 2002–2003 Director View profile
  34. Robert Graham Dench 2002–2003 Director View profile
  35. Peter Lindop Hall 2001–2006 Director View profile
  36. Stanley Phillip Adams 2000–2006 Director View profile
  37. Philip Robert John Bungey 2000–2001 Director View profile
  38. Thomas David Bonham Carter 2000–2003 Director View profile
  39. Donald William Sherret Reid 1999–2006 Director View profile
  40. Malcolm David Macallan 1999–2007 Director View profile
  41. Paul Stuart Rogers 1999–2001 Director View profile
  42. Geoffrey Alistair Newman 1998–1999 Director View profile
  43. James Edward Briscoe Bevan 1997–1999 Director View profile
  44. Maxwell Mackenzie Robinson 1997–1999 Director View profile
  45. Virginia Anne Holmes 1996–1997 Director View profile
  46. Thomas Sheridan 1996–2000 Director View profile
  47. Bernadette Clare Willoughby 1996–2001 Director View profile
  48. Jane Christine Platt 1996–2001 Director View profile
  49. Ian Sollen 1996–1998 Director View profile
  50. Ronald Jay Gould 1996–1997 Director View profile
  51. Antony Nicolas Hunter 1996–1997 Director View profile
  52. Justin Alun Urquhart Stewart 1996–2001 Director View profile
  53. Stephen Whiteside 1996–2000 Director View profile
  54. John William Percy Fairclough 1996–1999 Director View profile
  55. Martin John Borrows 1995–1996 Director View profile
  56. Angus Kenneth Cameron 1995–1996 Director View profile
  57. Catherine Rosemary Reid Avery 1995–1996 Director View profile
  58. John Hamilton Mcguffog 1995–1995 Director View profile
  59. Anthony Keith Vine Lott 1995–1996 Director View profile
  60. Alec Victor Ball 1994–1995 Director View profile
  61. Peter Gordon Raeburn Templer 1994–1995 Director View profile
  62. Christine Elizabeth Gale 1995 Director View profile
  63. Arthur Barrie Williams 1995 Director View profile
  64. Clive Antony Kemp Fenn-Smith 1993 Director View profile
  65. Peter Dennis 1994 Director View profile
  66. John Broadhurst 1995 Director View profile
  67. Zedra Secretaries (UK) Limited 2019–2024 Corporate-secretary View profile
  68. Zedra UK Services Limited 2017–2019 Corporate-secretary View profile
  69. Barcosec Limited 2012–2017 Corporate-secretary View profile
  70. David John Mark Blizzard 2004–2012 Secretary View profile
  71. John Michael Mills 1996–1998 Secretary View profile
  72. Ronald David Henry Ainsworth 1995–1996 Secretary View profile
  73. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1967

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.3y median 6.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 12Finance 11Property 6Tech and media 4Health and social care 3Business services 2Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00920880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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