# Zedra Governance Holdings Limited

## Details

- **Company number:** [10513217](https://find-and-update.company-information.service.gov.uk/company/10513217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2016
- **Registered office:** BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Zedra Holdings UK Limited](/group/9184) (32 companies)


## Previous names

- Bromhead Holdings Limited (until 30 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, David | director | 21 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zedra Holdings Uk Limited | significant-influence-or-control | 20 Dec 2021 |  |
| Mr David Birdwood Archer | ownership-of-shares-25-to-50-percent | 6 Dec 2016 | 20 Dec 2021 |
| Mr Richard Butcher | ownership-of-shares-25-to-50-percent | 6 Dec 2016 | 20 Nov 2017 |




## Owned by

Zedra Governance Holdings Limited → [Zedra Holdings UK Limited](/company/10383571)



## Controls

- [AAA Trustee Limited](/company/09073121) (09073121)
- [Caledonian Trustees Limited](/company/06007707) (06007707)
- [Trustee Matters Limited](/company/08454748) (08454748)
- [Zedra Governance Limited](/company/02952373) (02952373)



## Directors' other companies

- [RUDGE, David](/person/5456609) - director at [Nexsus Group Limited](/company/14222300)
- [RUDGE, David](/person/5456609) - director at [Nexsus Cocoa & Chocolate Limited](/company/14232717)
- [RUDGE, David](/person/5456609) - director at [Zedra Private Office (UK) Limited](/company/05897038)
- [RUDGE, David](/person/5456609) - director at [Zedra Corporate And Private Office (UK) Limited](/company/10322669)
- [RUDGE, David](/person/5456609) - director at [Zedra Cosec (UK) Limited](/company/08603839)
- [RUDGE, David](/person/5456609) - director at [Zedra Holdings UK Limited](/company/10383571)
- [RUDGE, David](/person/5456609) - director at [Zedra Po Payments Limited](/company/03483223)
- [RUDGE, David](/person/5456609) - director at [Icon International Hotel Investment Limited](/company/15151738)
- [RUDGE, David](/person/5456609) - director at [Producerplus Limited](/company/14228801)
- [RUDGE, David](/person/5456609) - director at [Evolveip Ltd](/company/06781693)



## Companies at the same address

- [1worldsync Ltd](/company/12144598) (12144598)
- [@Diamond Limited](/company/03819349) (03819349)
- [A1 Data Analytics Ltd](/company/13036081) (13036081)
- [A5 Capital Limited](/company/14083359) (14083359)
- [A5 Emea Ltd](/company/14974905) (14974905)
- [A5 Labs Limited](/company/17031967) (17031967)
- [AAA Trustee Limited](/company/09073121) (09073121)
- [Absolute Software Emea Limited](/company/05802063) (05802063)
- [Accessdata UK Limited](/company/10468750) (10468750)
- [Admarketplace UK Limited](/company/14749195) (14749195)