ZEDRA GOVERNANCE LIMITED
02952373 · Active · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Aug 2027 (last filed 25 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZEDRA GOVERNANCE LIMITED
02952373Active· Ltd· England Wales· 1994-07-25Incorporated 1994-07-25Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- ZEDRA COSEC (UK) LIMITED· Corporate SecretaryAppointed 2026-07-01
- ARCHER, David Birdwood· DirectorResigned 2023-03-01
- SMITH, Ruston· DirectorResigned 2023-03-01
- PITSEC LIMITED· Corporate SecretaryResigned 2023-01-01
ZEDRA COSEC (UK) LIMITED
Corporate Secretary
- Appointed
- 2026-07-01
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BOSTOCK, Alison
Director
- Appointed
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HARRIS, Dawn Marie
Director
- Appointed
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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NASH, Kim Anne
Director
- Appointed
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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RICHARDSON, Colin David
Director
- Appointed
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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SHELTON, Richard Edward
Secretary
- Appointed
- 1998-01-14
- Resigned
- 2000-12-04
- Nationality
- British
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PITSEC LIMITED
Corporate Secretary
- Appointed
- 2000-12-04
- Resigned
- 2023-01-01
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PITSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-07-25
- Resigned
- 1998-01-14
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AIRD, Robert Service
Director
- Appointed
- 1994-07-25
- Resigned
- 1999-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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ARCHER, David Birdwood
Director
- Appointed
- 1994-07-25
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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AVERY, Christopher Henry
Director
- Appointed
- 1999-04-20
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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BROOKER, Suzanne Kay
Director
- Appointed
- 2004-05-01
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BUCKNELL, Neil John
Director
- Appointed
- 1994-07-25
- Resigned
- 1997-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BURGESS, James Christopher Appleyard
Director
- Appointed
- 2001-03-06
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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BUTCHER, Richard
Director
- Appointed
- 2008-02-11
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CARRODUS, Stephen Charles
Director
- Appointed
- 2010-01-25
- Resigned
- 2018-04-01
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1952
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DAVIES, Andrew George
Director
- Appointed
- 2001-03-06
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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FLOWERS, Ian Stephen
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HOSFORD, David Jeremy
Director
- Appointed
- 2002-01-03
- Resigned
- 2021-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HUTCHINSON, John Christopher
Director
- Appointed
- 1999-04-20
- Resigned
- 2009-05-01
- Nationality
- British
- Born
- 12/1961
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JEFFERY, Peter Robin
Director
- Appointed
- 1994-07-25
- Resigned
- 1997-06-20
- Nationality
- British
- Born
- 03/1964
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JONES, George Antony
Director
- Appointed
- 1994-07-25
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 04/1939
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KOVACS GASPAR, Andrew Denys
Director
- Appointed
- 2005-08-01
- Resigned
- 2011-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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O'BRIEN, Susan
Director
- Appointed
- 2015-07-31
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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O'BRIEN, Susan
Director
- Appointed
- 2000-03-09
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SMITH, Ruston
Director
- Appointed
- 2017-06-05
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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WEAVER, Philip Hugh
Director
- Appointed
- 2014-04-30
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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