Website & contact details
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Zedra Governance Holdings Limited
- Incorporated
- 6 December 2016 (9 years)
- Previously known as
- Bromhead Holdings Limited (until 30 March 2023)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born April 1985 (41)
Director · Appointed 21 December 2021
British
Born January 1970 (56)
Officer history (8 former)
5 September 2024
1 January 2023
1 November 2022
1 November 2022
21 December 2021
21 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
28 February 2019
4 May 2017
4 May 2017
4 May 2017
4 May 2017
6 December 2016
6 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10383571
Former controllers (2)
20 December 2021
20 November 2017
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Zedra Corporate and Private Office (UK) Limited Owns 75–100% of shares
TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Client Accounts (UK) Limited Owns 75–100% of shares
Zedra Global Services Holdings (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited This company Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
The Hospitality Assessment Company Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 15 May 2025 | Full accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with updates | 17 November 2024 |
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