ZEDRA GOVERNANCE HOLDINGS LIMITED

Company summary

Company number: 10513217
Status: ACTIVE
Incorporated / age: 6 December 20169 years
Registered office: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BROMHEAD HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NASH, Kim Anne ACTIVE	Director	01 Nov 2022		England	April 1985	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
RUDGE, David ACTIVE	Director	21 Dec 2021		United Kingdom	January 1970	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
PITSEC LIMITED RESIGNED	Secretary	28 Feb 2019	01 Jan 2023			4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
ARCHER, David Birdwood RESIGNED	Director	06 Dec 2016	20 Dec 2021	United Kingdom	June 1959	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
BOSTOCK, Alison RESIGNED	Director	04 May 2017	20 Dec 2021	England	March 1969	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
BUTCHER, Richard RESIGNED	Director	06 Dec 2016	01 Nov 2022	England	November 1965	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
HOSFORD, David Jeremy RESIGNED	Director	04 May 2017	20 Dec 2021	United Kingdom	March 1969	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
MCLUCKIE, Stuart Wallace RESIGNED	Director	21 Dec 2021	05 Sep 2024	United Kingdom	July 1972	C/O Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
NASH, Kim Anne RESIGNED	Director	04 May 2017	20 Dec 2021	England	April 1985	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
RICHARDSON, Colin David RESIGNED	Director	04 May 2017	20 Dec 2021	England	May 1964	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

NASH, Kim Anne ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: April 1985
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

RUDGE, David ACTIVE
Role: Director
Appointed on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2019
Resigned on: 01 Jan 2023
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

ARCHER, David Birdwood RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

BOSTOCK, Alison RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: March 1969
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

BUTCHER, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1965
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

HOSFORD, David Jeremy RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

MCLUCKIE, Stuart Wallace RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: C/O Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

NASH, Kim Anne RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: April 1985
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

RICHARDSON, Colin David RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: May 1964
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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