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Company · London

Zedra Governance Limited

Other activities auxiliary to insurance and pension funding

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

Network

The large node is Zedra Governance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ruston Smith 2017-2023 Director View profile
  2. Susan O'Brien 2015-2017 Director View profile
  3. Philip Hugh Weaver 2014-2015 Director View profile
  4. Stephen Charles Carrodus 2010-2018 Director View profile
  5. Ian Stephen Flowers 2008-2009 Director View profile
  6. Richard Butcher 2008-2022 Director View profile
  7. Andrew Denys Kovacs Gaspar 2005-2011 Director View profile
  8. Suzanne Kay Brooker 2004-2017 Director View profile
  9. David Jeremy Hosford 2002-2021 Director View profile
  10. James Christopher Appleyard Burgess 2001-2008 Director View profile
  11. Andrew George Davies 2001-2017 Director View profile
  12. Christopher Henry Avery 1999-2017 Director View profile
  13. John Christopher Hutchinson 1999-2009 Director View profile
  14. Robert Service Aird 1994-1999 Director View profile
  15. Neil John Bucknell 1994-1997 Director View profile
  16. Peter Robin Jeffery 1994-1997 Director View profile
  17. George Antony Jones 1994-2003 Director View profile
  18. David Birdwood Archer 1994-2023 Director View profile
  19. Richard Edward Shelton 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
25/07/1994
Registered office
London
Previous names
PTL Governance LTD (until 07/07/2022)
Pitmans Trustees Limited (until 07/07/2017)

Ownership

Owned by (1) 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 Governance Limited is controlled by Zedra Governance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-27 · source: Companies House PSC register
  2. Zedra Governance Holdings Limited is controlled by Richard Butcher
    Evidence
    ceased 25-50% shares · notified 2016-12-06, ceased 2017-11-20 · source: Companies House PSC register

Ultimately controlled by Richard Butcher.

3 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.

4 directors on the board

7.8y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 9Business services 4Dormant 4Professional 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
02952373
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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