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Companies/02594905

U.K. E.d.i. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 2016-04-06 · No cessation recorded

Source record 189502941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KA
Kris Jozef AdamsCurrent director
Appointed 2026-04-09
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-19 · 3 yrs
+26 others
AB
Andrew BowenCurrent director
Appointed 2023-07-11 · 3 yrs · UK Chief Operations Officer
+6 others
Show 18 historical appointments
ES
Ernst SchulzeResigned director
Resigned 2019-09-23 · 6 yrs · Chief Executive Officer
MA
Mohammad AlhashimyResigned secretary
Resigned 2016-04-01 · 7 yrs
FL
Francis LewisResigned director
Resigned 2010-02-01 · 9 yrs · Managing Director
CM
Campbell MasonResigned director
Resigned 2007-04-11 · 2 yrs · Managing Director
NL
Nicholas LoaderResigned directorResigned secretary
Resigned 2005-04-25 · 18 yrs · Accountant
JB
John BuckleyResigned director
Resigned 2004-01-29 · 1 yr · Managing Director
PW
Patrick WaltersResigned directorResigned secretary
Resigned 2002-09-01 · 4 yrs · Finance Director
MG
Michael GibsonResigned directorResigned secretary
Resigned 1998-10-01 · 3 yrs · Finance Director
JR
Jeremy RickcordResigned director
Resigned 1998-04-01 · 5 yrs · Company Director
GW
Graham WilkinResigned secretary
Resigned 1997-05-01 · 1 yr
Resigned 1991-03-25
Resigned 1991-03-25
BD
Bruce DawesResigned director
Resigned 1991-03-25 · 7 yrs · Managing Director
MC
Michael CherrymanResigned director
Resigned 1991-03-25 · 9 yrs · General Manager
MC
Michael CattellResigned secretary
Resigned 1991-03-25 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active