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Companies/05897038

Zedra Private Office (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Zedra S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-08 · No cessation recorded

Source record 127518031
Show 2 ceased records
Alti Global, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · Ceased 2024-05-08

Source record 131227945
Alvarium Re LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-03

Source record 134548660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DR
David RudgeCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+42 others
SM
Stuart McluckieCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+42 others
HJ
Helen JonesCurrent director
Appointed 2017-02-17 · 9 yrs · Director
+9 others
Show 15 historical appointments
NB
Nicholas BarkerResigned director
Resigned 2017-02-20 · 5 yrs · Chief Compliance Officer
CH
Christopher HollowayResigned director
Resigned 2016-09-13 · Director
RB
Robert BurtonResigned director
Resigned 2016-09-13 · 7 yrs · Director
CF
Charles FilmerResigned director
Resigned 2016-09-13 · 7 yrs · Director
JN
Joao Nunes Mendes Soares De MatosResigned director
Resigned 2015-08-21 · 1 yr · Company Director
GH
Gemma HardcastleResigned director
Resigned 2015-08-21 · 1 yr · Director And Company Secretary
RO
Richard O HaganResigned director
Resigned 2015-08-21 · 1 yr · Company Director
MF
Marc FarrorResigned director
Resigned 2015-03-11 · 1 yr · Director
ES
Elliot ShaveResigned director
Resigned 2014-10-01 · 1 yr · Finance Director
CorpStone LimitedResigned secretary
Resigned 2008-09-30 · 6 yrs
JD
Jennifer DuncanResigned director
Resigned 2007-06-26 · 1 yr · Director
CN
Clive NeedhamResigned director
Resigned 2007-06-26 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-04
CorpCm Group Services LimitedResigned secretary
Resigned 2006-08-04 · 2 yrs
CG
Claudia GunterResigned director
Resigned 2006-08-04 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active