Zedra Fiduciary Services (UK) Limited
Company 02362041 Active
Connected board network
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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.
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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.
2
directors on the board
6.6y median 6.6y
average tenure
6.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
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.
Finance 10Construction 7Property 5Tech and media 4Business services 2Health and social care 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zedra Trust Company (UK) Limited 2 shared directors
- Zedra Property Services (UK) Limited 2 shared directors
- Allseas UK Limited 1 shared director
- Zedra PO Payments Limited 1 shared director
- Zedra Private Office (UK) Limited 1 shared director
- Taxibeat Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02362041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1989 |
| 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)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (2)
- Zedra Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Zedra Corporate and Private Office (UK) Limited Corporate-secretary · appointed 2024
- Duncan David Barnfather Director · appointed 2019
- Stuart Wallace Mcluckie Director · appointed 2019
Show 35 former officers
- Samuel John Leigh Director · appointed 2019 · resigned 2024
- Zedra Secretaries (UK) Limited Corporate-secretary · appointed 2019 · resigned 2024
- Ali Reza Sarikhani Director · appointed 2017 · resigned 2019
- Zedra UK Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Niels Nielsen Director · appointed 2017 · resigned 2019
- Alan Victor Tidy Director · appointed 2017 · resigned 2020
- Alistair Robert Morris Director · appointed 2016 · resigned 2017
- Michael Carson Parry Director · appointed 2016 · resigned 2017
- Andrew Christopher Ward Director · appointed 2015 · resigned 2017
- David Mclean Currie Director · appointed 2009 · resigned 2016
- Gary St John Collins Director · appointed 2009 · resigned 2019
- Walter Duncan Coxon Director · appointed 2009 · resigned 2015
- Sharon Ann Parr Director · appointed 2009 · resigned 2010
- Teresa Ann Parker Director · appointed 2008 · resigned 2009
- Aida Maria Molineux Director · appointed 2008 · resigned 2009
- Charlotte Ann Wilson Director · appointed 2007 · resigned 2008
- Matthew Wright Secretary · appointed 2006 · resigned 2009
- Kate Saunders Director · appointed 2006 · resigned 2009
- John Patrick William Tomlinson Secretary · appointed 2006 · resigned 2006
- Samantha Abeysekera Secretary · appointed 2006 · resigned 2006
- Frank Lambert Nejdl Director · appointed 2005 · resigned 2007
- Nicholas John Ring Director · appointed 2005 · resigned 2008
- Andrew Martin Lewis Secretary · appointed 2005 · resigned 2006
- Simon James Briggs Director · appointed 2000 · resigned 2006
- Mary Anne Daly Director · appointed 1997 · resigned 2000
- Nigel Peter De La Rue Director · appointed 1997 · resigned 2005
- Baring Investment Services Limited Corporate-secretary · appointed 1994 · resigned 2005
- Peter Paul Walsh Director · appointed 1994 · resigned 2000
- Arthur Philip Warriner Jones Secretary · appointed 1993 · resigned 1994
- Ian Keith Paterson Director · appointed 1992 · resigned 1994
- Leonard George Lewin Director · resigned 1992
- Robert Edward Little Secretary · resigned 1993
- Michael Trefusis Chamberlayne Director · resigned 1998
- John Wadsworth White Director · resigned 1992
- Ian Fairlie Robertson Macdonald Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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