Connected board network
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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 Trust Company (UK) Limited 2 shared directors
- Ricardo Progress Grants Limited 2 shared directors
- Zedra Fiduciary Services (UK) Limited 1 shared director
- Allseas UK Limited 1 shared director
- Zedra PO Payments Limited 1 shared director
- Zedra Private Office (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14312640 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/08/2022 |
| Address | C/O ZEDRA TRUST COMPANY, BOOTHS PARK 3, BOOTHS HALL, KNUTSFORD, CHESHIRE EAST, WA16 8GS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Stuart Wallace Mcluckie British
voting rights 25-50% - Mrs Susan Wakefield British
voting rights 25-50% - Tommy Collison Irish
significant influence or control as firm - Ricardo Progress Grants Llc
significant influence or control as firm - Mr Duncan David Barnfather ceased British
voting rights 25-50%
Officers (4)
- Leahy, Maria Director · appointed 2023
- Wakefield, Susan Director · appointed 2022
- Mcluckie, Stuart Wallace Director · appointed 2022
- Barnfather, Duncan David Former Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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