Zedra Governance Limited
Company 02952373 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.
4 directors on the board
- Alison Bostock Director · appointed 2017
- Dawn Marie Harris Director · appointed 2022
- Kim Anne Nash Director · appointed 2017
- Colin David Richardson Director · appointed 2017
7.8y median 9.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- Alison Bostock Director · appointed 2017
- Kim Anne Nash Director · appointed 2017
- Colin David Richardson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Alison Bostock Director · appointed 2017
- Dawn Marie Harris Director · appointed 2022
- Kim Anne Nash Director · appointed 2017
- Colin David Richardson Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Caledonian Trustees Limited 4 shared directors
- Trustee Matters Limited 4 shared directors
- AAA Trustee Limited 4 shared directors
Connected through a shared director
- Kpmg Pension Trust Company Limited 1 shared director
- The AON Mastertrustee Limited 1 shared director
- Zedra Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02952373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1994 |
| Address | BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Zedra Governance Holdings Limited
75-100% shares, 75-100% voting · notified 2017-04-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CRL Pension Trustees Limited
25-50% voting · notified 2024-04-29 - STY Pension Trustees Limited
25-50% voting · notified 2024-04-29 - B.M.A. Pension Trustees Limited
25-50% shares, 25-50% voting · notified 2025-09-19 - DSV GIL Pension Trustees Limited ceased 2024-05-29
significant influence · notified 2016-04-06
Officers (24)
- Zedra Cosec (UK) Limited Corporate-secretary · appointed 2026
- Dawn Marie Harris Director · appointed 2022
- Alison Bostock Director · appointed 2017
- Kim Anne Nash Director · appointed 2017
- Colin David Richardson Director · appointed 2017
Show 19 former officers
- Ruston Smith Director · appointed 2017 · resigned 2023
- Susan O'Brien Director · appointed 2015 · resigned 2017
- Philip Hugh Weaver Director · appointed 2014 · resigned 2015
- Stephen Charles Carrodus Director · appointed 2010 · resigned 2018
- Ian Stephen Flowers Director · appointed 2008 · resigned 2009
- Richard Butcher Director · appointed 2008 · resigned 2022
- Andrew Denys Kovacs Gaspar Director · appointed 2005 · resigned 2011
- Suzanne Kay Brooker Director · appointed 2004 · resigned 2017
- David Jeremy Hosford Director · appointed 2002 · resigned 2021
- James Christopher Appleyard Burgess Director · appointed 2001 · resigned 2008
- Andrew George Davies Director · appointed 2001 · resigned 2017
- Christopher Henry Avery Director · appointed 1999 · resigned 2017
- John Christopher Hutchinson Director · appointed 1999 · resigned 2009
- Richard Edward Shelton Secretary · appointed 1998 · resigned 2000
- Robert Service Aird Director · appointed 1994 · resigned 1999
- Neil John Bucknell Director · appointed 1994 · resigned 1997
- Peter Robin Jeffery Director · appointed 1994 · resigned 1997
- George Antony Jones Director · appointed 1994 · resigned 2003
- David Birdwood Archer Director · appointed 1994 · resigned 2023
Directors and officers on the Companies House record, current and former.
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