Zodia Custody Limited
Company 12418687 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SC Ventures Holdings Limited 1 shared director
- Nortrust Nominees Limited 1 shared director
- Bordean Manor Management Company Limited 1 shared director
- Springfields Consulting Limited 1 shared director
- Zodia Holdings Limited 1 shared director
- Zodia Markets Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12418687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2020 |
| Address | 1ST FLOOR, 6-8 EASTCHEAP, LONDON, EC3M 1AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zodia Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Natasha Rodley Secretary · appointed 2024
- Masashi Okuyama Director · appointed 2023
- Julian Richard Sawyer Director · appointed 2023
- Justin Chapman Director · appointed 2021
- Pascal Georges Bouvier Director · appointed 2021
- Margaret Joy Harwood Jones Director · appointed 2021
- Jane Elizabeth Jeffrey Director · appointed 2021
- Alexandre Lucien Manson Director · appointed 2020
Show 4 former officers
- Ryan Genis Secretary · appointed 2022 · resigned 2024
- Torry Berntsen Director · appointed 2020 · resigned 2025
- Maxime Benoit Pierre De Guillebon Director · appointed 2020 · resigned 2022
- Tracy Jayne Clarke Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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