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Companies/12407639

Zodia Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-16 · No cessation recorded

Source record 112297461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpCentralis UK LimitedCurrent secretary
Appointed 2026-07-29
AB
Aaditya Suhas BhaveCurrent director
Appointed 2026-03-24
+1 other
AM
Alexandre MansonCurrent director
Appointed 2020-01-16 · 6 yrs · Head Of Business
+3 others
Show 10 historical appointments
NR
Natasha RodleyResigned secretary
Resigned 2024-09-16 · 1 yr
PB
Peter BurrillResigned director
Resigned 2022-10-25 · 3 yrs · Company Director
RG
Ryan GenisResigned secretary
Resigned 2022-01-07 · 2 yrs
MG
Michael GorrizResigned director
Resigned 2021-06-29 · Group CIO Of Standard Chartered Bank
MB
Manoj BhaskarResigned director
Resigned 2021-06-29 · 1 yr · Banker
TB
Torry BerntsenResigned director
Resigned 2020-12-11 · Chief Executive Officer
AP
Adam PopatResigned director
Resigned 2020-02-13 · 3 yrs · Group Corporate Development
Resigned 2020-01-16 · 1 yr
MD
Maxime De GuillebonResigned director
Resigned 2020-01-16 · 1 yr · Head Of Department
TC
Tracy ClarkeResigned director
Resigned 2020-01-16 · Head Of Business

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active