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Companies/09903663

Edge UK Holdings Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 204649685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MH
Melissa HennessyCurrent secretary
Appointed 2024-02-15 · 2 yrs
SH
Simon HullsCurrent secretary
Appointed 2021-11-30 · 4 yrs
+7 others
AB
Alistair BennallackCurrent director
Appointed 2021-11-30 · 4 yrs · Director
+8 others
PG
Patrick GarnerCurrent director
Appointed 2015-12-04 · 10 yrs · Company Director
+40 others
CA
Caroline AubreyCurrent director
Appointed 2015-12-04 · 10 yrs · Company Director
+19 others
Show 5 historical appointments
JR
Julie RaffeResigned secretary
Resigned 2021-02-12
RC
Raffaela CosentinoResigned secretary
Resigned 2018-12-20 · 2 yrs
LP
Lesley PalerResigned secretary
Resigned 2015-12-04 · 1 yr
SD
Shaun DriscollResigned secretary
Resigned 2015-12-04 · 3 yrs
SP
Simon PhillipsonResigned director
Resigned 2015-12-04 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active