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Companies/12352800

Aed Finance 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 2019-12-06 · No cessation recorded

Source record 126485190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
NH
Nayan HalaiCurrent director
Appointed 2026-03-26
+17 others
WS
William SelbyCurrent director
Appointed 2024-11-15 · 1 yr · Director
+2 others
BW
Bruce WalkerCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+20 others
Appointed 2020-01-08 · 6 yrs
+142 others
ID
Ingrid DaerdenCurrent director
Appointed 2019-12-06 · 6 yrs · Self-Employed
+19 others
SB
Sven BogaertsCurrent director
Appointed 2019-12-06 · 6 yrs · Self-Employed
+18 others
Show 6 historical appointments
NH
Nayan HalaiResigned director
Resigned 2024-11-15 · 1 yr · Director
RK
Richard KennedyResigned director
Resigned 2022-01-01 · 4 yrs · Chartered Accountant
SD
Simon DrewettResigned director
Resigned 2020-09-30 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2019-12-06 · 2 yrs · Chartered Accountant
BO
Bruno ObasiResigned director
Resigned 2019-12-06 · 2 yrs · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2019-12-06 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active