Company · London
Zodia Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Peter Burrill 2022-2025 View profile
- Michael Andres Gorriz 2021-2021 View profile
- Manoj Bhaskar 2021-2022 View profile
- Torry Berntsen 2020-2021 View profile
- Adam Popat 2020-2023 View profile
- Maxime Benoit Pierre De Guillebon 2020-2021 View profile
- Tracy Jayne Clarke 2020-2020 View profile
- Ryan Genis 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/01/2020
- Registered office
- London
Ownership
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.
- SC Ventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16
Group
- Zodia Holdings Limited
is controlled by SC Ventures Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 · source: Companies House PSC register - SC Ventures Holdings Limited
is controlled by Standard Chartered I H Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register - Standard Chartered I H Limited
is controlled by Standard Chartered Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Standard Chartered Holdings Limited
is controlled by Standard Chartered PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Standard Chartered PLC.
43 other companies in this group
- Standard Chartered (GCT) Limited
- Standard Chartered Securities (Africa) Holdings Limited
- Standard Chartered NEA Limited
- Corrasi Covered Bonds LLP
- Standard Chartered Foundation
- Pembroke Aircraft Leasing (UK) Limited
- Standard Chartered Trustees (UK) Limited
- SC Ventures Holdings Limited
- Qubitra LTD
- Standard Chartered I H Limited
- Assembly Payments UK LTD
- ST. Helens Nominees Limited
- Zodia Custody Limited
- Finventures UK Limited
- Standard Chartered APR Limited
- Standard Chartered Services Limited
- Standard Chartered Leasing (UK) 2 Limited
- Standard Chartered Bank
- SC Ventures G.P. Limited
- Standard Chartered Strategic Investments Limited
- Standard Chartered Services Holdings Limited
- 07883218
- Standard Chartered Holdings Limited
- Stanchart Nominees Limited
- Zodia Markets Holdings Limited
- SC (Secretaries) Limited
- Standard Chartered Masterbrand Licensing Limited
- Zodia Markets (UK) Limited
- Standard Chartered Leasing (UK) 3 Limited
- Zodia Solutions Limited
- SC Transport Leasing 2 Limited
- Standard Chartered Leasing (UK) Limited
- SC Transport Leasing 1 LTD.
- Standard Chartered Nominees Limited
- Regwise LTD
- B.W.A.Dependents Limited
- Standard Chartered Health Trustee (UK) Limited
- SC Overseas Investments Limited
- Standard Chartered Africa Limited
- Standard Chartered Debt Trading Limited
- 10224209
- Scmb Overseas Limited
- Standard Chartered PLC
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.
2 directors on the board
- Alexandre Lucien Manson Director · appointed 2020
- Aaditya Suhas Bhave Director · appointed 2026
Directors past 6 years
- Alexandre Lucien Manson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Alexandre Lucien Manson Director · appointed 2020
- Aaditya Suhas Bhave Director · appointed 2026
Left in the last 12 months
- Peter Burrill Director · appointed 2022 · resigned 2025
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
- 12407639
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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