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Companies/05478834

Edge Analytics Limited

Other information service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2005Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 206848762
Show 5 ceased records
Green Street Advisors (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · Ceased 2025-01-31

Source record 203249172
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-04-06 · Ceased 2024-12-19

Source record 202157585
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-09-01 · Ceased 2022-04-06

Source record 201609733
PB
Dr. Peter BodenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-01

Source record 204993460
RC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-01

Source record 204993461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LB
Appointed 2026-01-21
AF
Andrew FowlerCurrent director
Appointed 2025-01-31 · 1 yr · Director
+1 other
RC
Richard CulfCurrent director
Appointed 2025-01-31 · 1 yr · Director
+1 other
Show 12 historical appointments
JS
Jeffry Stuek JrResigned director
Resigned 2023-10-31 · 1 yr · Chief Executive Officer
JG
John GuilfoyResigned director
Resigned 2023-10-31 · 1 yr · Chief Product Officer
DF
Daniel FigenshuResigned director
Resigned 2023-10-31 · 1 yr · Chief Financial Officer
ME
Melissa EdwardsResigned secretaryResigned director
Resigned 2022-04-06 · 1 yr
BO
Barnaby OswaldResigned director
Resigned 2022-04-06 · 1 yr · Director
MJ
Martyna JasinskaResigned director
Resigned 2020-09-01 · 1 yr · Operations Director
KS
Kate StainesResigned director
Resigned 2020-09-01 · 1 yr · Product & Marketing Director
AF
Andrew FowlerResigned director
Resigned 2012-04-01 · 10 yrs · Director
RC
Richard CulfResigned director
Resigned 2010-05-04 · 11 yrs · Director
EB
Elizabeth BodenResigned secretary
Resigned 2005-06-13 · 15 yrs
PB
Peter BodenResigned director
Resigned 2005-06-13 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active