Edger Investments Limited
Company 00543425 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter John Riley Director · appointed 2023
- Richard James Harwood Director · appointed 2025
- Srikrishna Sreedhara Director · appointed 2023
2.3y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Peter John Riley Director · appointed 2023
- Richard James Harwood Director · appointed 2025
- Srikrishna Sreedhara Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- John Mark Duxbury Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 14Professional services 12Property 7Finance 2Construction 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smithfield Limited 2 shared directors
- Westwacker Limited 2 shared directors
Connected through a shared director
- Carraway Guildford General Partner Limited 1 shared director
- Property Partners (TWO Rivers) Limited 1 shared director
- Canada Property Holdings Limited 1 shared director
- Bwat Retail Nominee (1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00543425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1955 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prudential Development Management Limited
75-100% voting · notified 2016-04-06 - Fort Kinnaird GP Limited
25-50% shares · notified 2019-06-25 - OC373632
25-50% voting (LLP) · notified 2023-07-28
Officers (21)
- Richard James Harwood Director · appointed 2025
- Peter John Riley Director · appointed 2023
- Srikrishna Sreedhara Director · appointed 2023
Show 18 former officers
- John Mark Duxbury Director · appointed 2022 · resigned 2025
- Christopher Mark Gordon Perkins Director · appointed 2017 · resigned 2023
- Robert James Tidy Director · appointed 2015 · resigned 2023
- Martin Alexander Towns Director · appointed 2013 · resigned 2015
- Philip John Lowe Director · appointed 2010 · resigned 2013
- Trevor John Hankin Director · appointed 2009 · resigned 2020
- Steven Neil Moss Director · appointed 2008 · resigned 2010
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Hoskyn, Peter Charles, Frics Director · appointed 2004 · resigned 2007
- Fiona Jane Molloy Secretary · appointed 2001 · resigned 2006
- John Michael Wythe Director · appointed 2000 · resigned 2009
- M&G Real Estate Limited Corporate-director · appointed 2000 · resigned 2017
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Adam Paul Rutherford Secretary · appointed 1996 · resigned 2000
- Nicholas Henry Croom Thompson Director · resigned 2004
- Ian Robert Gordon Director · resigned 2000
- Tracey Lee Wellard Secretary · resigned 1996
- Prudential Portfolio Managers Limited Corporate-director · resigned 2000
Directors and officers on the Companies House record, current and former.
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