A.I.R Edel Associates Limited

Company 00980284 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 11.5y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 4Manufacturing 1Other services 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

A.I.R.-Edel Recording Studios Limited 2 shared directors
Besant Hall Limited 2 shared directors
Fortgrade Limited 1 shared director
Swindon 114 Limited 1 shared director
The Borne Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00980284
Status	Active
Type	Private Limited Company
Incorporated	22/05/1970
Address	18 RODMARTON STREET, LONDON, W1U 8BJ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

59111 - Motion picture production activities59200 - Sound recording and music publishing activities

Ownership - persons with significant control (2)

Besant Hall Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Besant Hall Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Cope, Robert Charles Bailye Director · appointed 2015
Rodford, Margaret Joan Director
Brebners Limited Former Corporate-secretary · appointed 2015 · resigned 2015
Miller-Jones, Donald Former Director · appointed 2015 · resigned 2017
Smith, Alison Former Secretary · appointed 2008 · resigned 2015
Hope, Philip Michael Francis Former Director · appointed 2007 · resigned 2015
Ingram, Chris Former Secretary · appointed 2007 · resigned 2008
JOY, Matthew Robert Former Secretary · appointed 2007 · resigned 2007
Ashurst, William Anthony Former Director · appointed 2004 · resigned 2007
Najeeb, Aky Former Director · appointed 2004 · resigned 2006
Forte, Maria-Teresa Luisa Former Director · appointed 2004 · resigned 2006
Haxby, Martin James, Mr. Former Director · appointed 2002 · resigned 2003
Standing, Sarah Elizabeth, Anne Former Secretary · appointed 2002 · resigned 2007
Arlon, Deke Former Director · appointed 2002 · resigned 2006
Cass, Michael Trevor Former Director · appointed 2002 · resigned 2007
Davies, Hywel Hadley Former Director · appointed 2002 · resigned 2004
Butterfield, Nigel Robert Adamson Former Director · appointed 2001 · resigned 2002
Fenton, Neil Robert Former Director · appointed 1994 · resigned 2002
Edel, Scott Richard Former Director · appointed 1994 · resigned 2002
Lewis, Stephen Graeme Former Director · appointed 1993 · resigned 2001
Martin, George Henry, Sir Former Director · resigned 2002
Caisley, Peter Walter Former Secretary · resigned 1991
Edel, Herman Former Director · resigned 2002
Humphreys, Charles William Former Director · resigned 2002
Burgess, John Edward Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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