Zedra Private Office (UK) Limited
Company 05897038 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.
3 directors on the board
- David Rudge Director · appointed 2024
- Helen Ann Jones Director · appointed 2017
- Stuart Wallace Mcluckie Director · appointed 2024
4.6y median 2.2y
average tenure
9.4y
longest tenure
Directors past 6 years
- Helen Ann Jones Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Rudge Director · appointed 2024
- Helen Ann Jones Director · appointed 2017
- Stuart Wallace Mcluckie Director · appointed 2024
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 17Construction 7Property 7Business services 5Tech and media 5Health 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 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
- Zedra PO Payments 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
Deterministic, from public records.
Company details
| Number | 05897038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2006 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Zedra S.A.
ownership of shares 75-100% voting rights 75-100% - Alvarium Re Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Alti Global, Inc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zedra PO Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 - Zedra PO Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 - Zedra PO Fiduciaries (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Officers (17)
- David Rudge Director · appointed 2024
- Stuart Wallace Mcluckie Director · appointed 2024
- Helen Ann Jones Director · appointed 2017
Show 14 former officers
- Nicholas Barker Director · appointed 2017 · resigned 2023
- Charles Peter Nigel Filmer Director · appointed 2016 · resigned 2024
- Robert James Stanley Burton Director · appointed 2016 · resigned 2024
- Christopher David Holloway Director · appointed 2016 · resigned 2017
- Joao Rodrigo Nunes Mendes Soares De Matos Director · appointed 2015 · resigned 2016
- Richard Franklin O'Hagan Director · appointed 2015 · resigned 2017
- Gemma Mary Ella Hardcastle Director · appointed 2015 · resigned 2016
- Marc Maitland Farror Director · appointed 2015 · resigned 2017
- Elliot Paul Shave Director · appointed 2014 · resigned 2016
- Stone Limited Corporate-secretary · appointed 2008 · resigned 2014
- Clive Ronald Needham Director · appointed 2007 · resigned 2014
- Jennifer Louise Duncan Director · appointed 2007 · resigned 2009
- Claudia Gunter Director · appointed 2006 · resigned 2007
- CM Group Services Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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