Zedra Trust Company (UK) Limited
Company 00920880 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
5.3y median 6.5y
average tenure
6.6y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Zedra Fiduciary Services (UK) Limited 2 shared directors
- 8 Moorgate GP LTD 2 shared directors
- 8 Moorgate Nominee LTD 2 shared directors
- Wiis Clarges Offices Limited 2 shared directors
- Wiis Clarges Retail Limited 2 shared directors
- Zedra Corporate and Private Office (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00920880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1967 |
| Address | BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Zedra Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (78)
- Skelly, Peter James Director · appointed 2025
- Zedra Corporate and Private Office (UK) Limited Corporate-secretary · appointed 2024
- Barnfather, Duncan David Director · appointed 2020
- Wakefield, Susan Director · appointed 2019
- Mcluckie, Stuart Wallace Director · appointed 2019
- Bates, Susan Veronica Former Director · appointed 2019 · resigned 2022
- GUY, Kevin Stephen Former Director · appointed 2019 · resigned 2025
- Leigh, Samuel John Former Director · appointed 2019 · resigned 2024
- Zedra Secretaries (UK) Limited Former Corporate-secretary · appointed 2019 · resigned 2024
- Garcia Jimenez, Soledad Former Director · appointed 2019 · resigned 2019
- Irving, Ian Former Director · appointed 2019 · resigned 2023
- Stevens, Alexander James Former Director · appointed 2018 · resigned 2019
- Sarikhani, Ali Reza Former Director · appointed 2017 · resigned 2019
- Zedra UK Services Limited Former Corporate-secretary · appointed 2017 · resigned 2019
- Nielsen, Niels Former Director · appointed 2017 · resigned 2019
- Tidy, Alan Victor Former Director · appointed 2017 · resigned 2020
- Fullalove, Michael Robert Former Director · appointed 2016 · resigned 2017
- Morzaria, Tushar Former Director · appointed 2016 · resigned 2016
- Vaswani, Ashok Valiram Former Director · appointed 2016 · resigned 2016
- Phelps, Richard Charles Former Director · appointed 2014 · resigned 2016
- Burd, Paul Howard Former Director · appointed 2013 · resigned 2016
- Richards, Mark Andrew Former Director · appointed 2013 · resigned 2017
- Barcosec Limited Former Corporate-secretary · appointed 2012 · resigned 2017
- Nicoll, Graham Scott Former Director · appointed 2012 · resigned 2013
- Currie, David Mclean Former Director · appointed 2010 · resigned 2016
- Coxon, Walter Duncan Former Director · appointed 2010 · resigned 2015
- Rostron, Thomas Former Director · appointed 2009 · resigned 2012
- Nielsen, Torben Former Director · appointed 2009 · resigned 2010
- Parr, Sharon Ann Former Director · appointed 2009 · resigned 2010
- Allen, John Rodney Former Director · appointed 2008 · resigned 2009
- Hale, Ian Michael Former Director · appointed 2008 · resigned 2008
- Urquhart, Ramsay Alexander Former Director · appointed 2007 · resigned 2010
- LAY, Ronald Edward Former Director · appointed 2007 · resigned 2007
- Dickinson, Rupert Former Director · appointed 2007 · resigned 2011
- Nauiokas, Amy Former Director · appointed 2006 · resigned 2008
- Northey, Philip Andrew Former Director · appointed 2006 · resigned 2007
- Blizzard, David John Mark Former Secretary · appointed 2004 · resigned 2012
- Dooley, Lee John Former Director · appointed 2004 · resigned 2007
- Weld, Simon John Former Director · appointed 2003 · resigned 2010
- Greenshields, Raymond Former Director · appointed 2003 · resigned 2006
- Stewart, John Morrison Former Director · appointed 2002 · resigned 2003
- Hunter, Robert David Former Director · appointed 2002 · resigned 2003
- Dench, Robert Graham Former Director · appointed 2002 · resigned 2003
- Hall, Peter Lindop Former Director · appointed 2001 · resigned 2006
- Adams, Stanley Phillip Former Director · appointed 2000 · resigned 2006
- Bungey, Philip Robert John Former Director · appointed 2000 · resigned 2001
- Bonham Carter, Thomas David Former Director · appointed 2000 · resigned 2003
- Reid, Donald William Sherret Former Director · appointed 1999 · resigned 2006
- Macallan, Malcolm David Former Director · appointed 1999 · resigned 2007
- Rogers, Paul Stuart Former Director · appointed 1999 · resigned 2001
- Newman, Geoffrey Alistair Former Director · appointed 1998 · resigned 1999
- Bevan, James Edward Briscoe Former Director · appointed 1997 · resigned 1999
- Robinson, Maxwell Mackenzie Former Director · appointed 1997 · resigned 1999
- Holmes, Virginia Anne Former Director · appointed 1996 · resigned 1997
- Sheridan, Thomas Former Director · appointed 1996 · resigned 2000
- Mills, John Michael Former Secretary · appointed 1996 · resigned 1998
- Willoughby, Bernadette Clare Former Director · appointed 1996 · resigned 2001
- Platt, Jane Christine Former Director · appointed 1996 · resigned 2001
- Sollen, Ian Former Director · appointed 1996 · resigned 1998
- Gould, Ronald Jay Former Director · appointed 1996 · resigned 1997
- Hunter, Antony Nicolas Former Director · appointed 1996 · resigned 1997
- Urquhart Stewart, Justin Alun Former Director · appointed 1996 · resigned 2001
- Whiteside, Stephen Former Director · appointed 1996 · resigned 2000
- Fairclough, John William Percy Former Director · appointed 1996 · resigned 1999
- Borrows, Martin John Former Director · appointed 1995 · resigned 1996
- Cameron, Angus Kenneth Former Director · appointed 1995 · resigned 1996
- Avery, Catherine Rosemary Reid Former Director · appointed 1995 · resigned 1996
- Mcguffog, John Hamilton Former Director · appointed 1995 · resigned 1995
- Vine Lott, Anthony Keith Former Director · appointed 1995 · resigned 1996
- Ainsworth, Ronald David Henry Former Secretary · appointed 1995 · resigned 1996
- Ball, Alec Victor Former Director · appointed 1994 · resigned 1995
- Templer, Peter Gordon Raeburn Former Director · appointed 1994 · resigned 1995
- Gale, Christine Elizabeth Former Director · resigned 1995
- Williams, Arthur Barrie Former Director · resigned 1995
- Fenn-Smith, Clive Antony Kemp Former Director · resigned 1993
- Dennis, Peter Former Director · resigned 1994
- Atterbury, John Michael David Former Secretary · resigned 1995
- Broadhurst, John Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record