Zedra Holdings UK Limited
Company 10383571 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zedra PO Payments Limited 2 shared directors
- Zedra Private Office (UK) Limited 2 shared directors
- Zedra Corporate and Private Office (UK) Limited 2 shared directors
- Zedra Governance Holdings Limited 2 shared directors
- Waterview Lodgings Limited 2 shared directors
- Jetty Hospitality Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10383571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2016 |
| Address | BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zedra S.A.
ownership of shares 75-100% voting rights 75-100% - Zedra Holdings S.A. ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Manjinder Kaur Basi Director · appointed 2024
- Zedra Corporate and Private Office (UK) Limited Corporate-secretary · appointed 2024
- Kim Anne Nash Director · appointed 2022
- Keeley King Director · appointed 2022
- David Rudge Director · appointed 2021
- Stuart Wallace Mcluckie Director · appointed 2019
Show 11 former officers
- Richard Butcher Director · appointed 2022 · resigned 2022
- Rachael Clare Fortescue Director · appointed 2021 · resigned 2024
- Cherie Maria Stannard Director · appointed 2021 · resigned 2022
- Susan Veronica Bates Director · appointed 2019 · resigned 2021
- Duncan David Barnfather Director · appointed 2019 · resigned 2021
- Zedra Secretaries (UK) Limited Corporate-secretary · appointed 2019 · resigned 2024
- Ali Reza Sarikhani Director · appointed 2016 · resigned 2019
- Niels Nielsen Director · appointed 2016 · resigned 2019
- Alexander James Stevens Secretary · appointed 2016 · resigned 2019
- Alexander James Stevens Director · appointed 2016 · resigned 2016
- Alan Victor Tidy Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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