Network
The large node is AAA Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Simon Lees-Buckley Byrne 2016-2022 View profile
- Shona Margaret Goulds 2016-2022 View profile
- Gilles Aron Oudiz 2015-2018 View profile
- Andrew Charles Wadley 2015-2022 View profile
- Matthew Thomas Gribbin 2015-2016 View profile
- Gilles Marie Jacques Erulin 2014-2021 View profile
- Martha Blanche Waymark Bruce 2015-2022 View profile
- Christopher Harold Edward Jones 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2014
Ownership
Owned by (3) 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 2022-11-04 - Evercreech Executives Limited ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2021-10-29 - Emerald Pensions Consulting Limited ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2021-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AAA Trustee Limited
is controlled by Zedra Governance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-11-04 · source: Companies House PSC register - 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
- Alison Bostock Director · appointed 2022
- Dawn Marie Harris Director · appointed 2022
- Kim Anne Nash Director · appointed 2022
- Colin David Richardson Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Alison Bostock Director · appointed 2022
- Dawn Marie Harris Director · appointed 2022
- Kim Anne Nash Director · appointed 2022
- Colin David Richardson Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09073121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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