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Company

Zedra Fiduciary Services (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zedra Fiduciary Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Samuel John Leigh 2019-2024 Director View profile
  2. Ali Reza Sarikhani 2017-2019 Director View profile
  3. Niels Nielsen 2017-2019 Director View profile
  4. Alan Victor Tidy 2017-2020 Director View profile
  5. Alistair Robert Morris 2016-2017 Director View profile
  6. Michael Carson Parry 2016-2017 Director View profile
  7. Andrew Christopher Ward 2015-2017 Director View profile
  8. David Mclean Currie 2009-2016 Director View profile
  9. Gary St John Collins 2009-2019 Director View profile
  10. Walter Duncan Coxon 2009-2015 Director View profile
  11. Sharon Ann Parr 2009-2010 Director View profile
  12. Teresa Ann Parker 2008-2009 Director View profile
  13. Aida Maria Molineux 2008-2009 Director View profile
  14. Charlotte Ann Wilson 2007-2008 Director View profile
  15. Kate Saunders 2006-2009 Director View profile
  16. Frank Lambert Nejdl 2005-2007 Director View profile
  17. Nicholas John Ring 2005-2008 Director View profile
  18. Simon James Briggs 2000-2006 Director View profile
  19. Mary Anne Daly 1997-2000 Director View profile
  20. Nigel Peter De La Rue 1997-2005 Director View profile
  21. Peter Paul Walsh 1994-2000 Director View profile
  22. Ian Keith Paterson 1992-1994 Director View profile
  23. Leonard George Lewin 1992 Director View profile
  24. Michael Trefusis Chamberlayne 1998 Director View profile
  25. John Wadsworth White 1992 Director View profile
  26. Ian Fairlie Robertson Macdonald 1999 Director View profile
  27. Zedra Secretaries (UK) Limited 2019-2024 Corporate-secretary View profile
  28. Zedra UK Services Limited 2017-2019 Corporate-secretary View profile
  29. Matthew Wright 2006-2009 Secretary View profile
  30. John Patrick William Tomlinson 2006-2006 Secretary View profile
  31. Samantha Abeysekera 2006-2006 Secretary View profile
  32. Andrew Martin Lewis 2005-2006 Secretary View profile
  33. Baring Investment Services Limited 1994-2005 Corporate-secretary View profile
  34. Arthur Philip Warriner Jones 1993-1994 Secretary View profile
  35. Robert Edward Little 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1989

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.

Group

  1. Zedra Fiduciary Services (UK) Limited is controlled by Zedra Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 · source: Companies House PSC register

Ultimately controlled by Zedra Holdings UK Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02362041
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data