Zedra PO Payments Limited

Company 03483223 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 2.2y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 20Construction 7Property 7Tech and media 5Business services 2Health and social care 2Manufacturing 2Professional services 2

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.

Related organisations

Zedra Private Office (UK) Limited 3 shared directors
Zedra Corporate and Private Office (UK) Limited 3 shared directors
Zedra Holdings UK Limited 2 shared directors
Waterview Lodgings Limited 2 shared directors
Jetty Hospitality Limited 2 shared directors
Osiris 2000 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03483223
Status	Active
Type	Private Limited Company
Incorporated	18/12/1997
Address	BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Zedra Private Office (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Rudge, David Director · appointed 2024
Mcluckie, Stuart Wallace Director · appointed 2024
Jones, Helen Ann Director · appointed 2017
Cane, Marc Simon Former Director · appointed 2023 · resigned 2023
Barker, Nicholas Former Director · appointed 2017 · resigned 2023
O'Hagan, Richard Franklin Former Director · appointed 2016 · resigned 2017
Shave, Elliot Paul Former Director · appointed 2015 · resigned 2017
Farror, Marc Maitland Former Director · appointed 2015 · resigned 2017
Burton, Robert James Stanley Former Director · appointed 2015 · resigned 2024
Lawson Johnston, Harry Alexander Former Director · appointed 2012 · resigned 2015
Williams, Andrew Charles Former Director · appointed 2012 · resigned 2015
Holloway, Christopher David Former Director · appointed 2009 · resigned 2017
Singh, Manjitt Former Director · appointed 2009 · resigned 2013
Filmer, Antonia Carmen Sybilla Former Director · appointed 2001 · resigned 2016
Filmer, Charles Peter Nigel Former Director · appointed 1998 · resigned 2024
Dearing, Elizabeth Dawn Former Secretary · appointed 1998 · resigned 2009
Hammond Suddards Secretaries Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1998
Hammond Suddards Directors Limited Former Corporate-nominee-director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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