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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nash, Kim Anne
    Born in April 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rudge, David
    Born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Hosford, David Jeremy
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Mcluckie, Stuart Wallace
    Managing Director born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Bostock, Alison
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Archer, David Birdwood
    Solicitor born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-12-20
    OF - Director → CIF 0
    Mr David Birdwood Archer
    Born in June 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Butcher, Richard
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Richard Butcher
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Nash, Kim Anne
    Director born in April 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Richardson, Colin David
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    icon of address4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-02-28 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEDRA GOVERNANCE HOLDINGS LIMITED

Previous name
BROMHEAD HOLDINGS LIMITED - 2023-03-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ZEDRA GOVERNANCE HOLDINGS LIMITED
    Info
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Registered number 10513217
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ZEDRA GOVERNANCE HOLDINGS LIMITED
    S
    Registered number 10513217
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    803,736 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,893 GBP2022-04-05
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,373,479 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.