Network
The large node is EDM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Nigel Jeffrey Spring 2015-2020 View profile
- Geoffrey Moss 2004-2015 View profile
- Francis Haig Cardwell 1996-2012 View profile
- Andrew Victor Huddle 1996-2003 View profile
- Kevin Timothy Bird 1996-2012 View profile
- Jack Furse 1996 View profile
- Ronald Frederick Yule 1991 View profile
- Kanapathipillai Sivakumaran 1996-2004 View profile
- Geoffrey Arthur Gowlar 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/02/1971
Ownership
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.
- EDM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EDM Limited
is controlled by EDM Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EDM Holdings Limited
is controlled by Simginuity Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Simginuity Limited
is controlled by Anthony Andrew Bermingham
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Andrew Bermingham.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,843,990
- Total assets
- £10,005,991
- Cash
- £4,290,681
- Employees
- 162
- Turnover
- £15,202,964
- Profit/loss
- £575,401
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Anthony Andrew Bermingham Director · appointed 1997
- Nigel John Randall Director · appointed 2013
- Sarah Louise Ferguson Director · appointed 2016
- Stephen Jason Grundy Director · appointed 2021
- Michael William Bonney Director · appointed 2013
Directors past 6 years
- Anthony Andrew Bermingham Director · appointed 1997
- Nigel John Randall Director · appointed 2013
- Sarah Louise Ferguson Director · appointed 2016
- Michael William Bonney Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Stephen Jason Grundy Director · appointed 2021
- Michael William Bonney Director · appointed 2013
Portfolio (3)
- Anthony Andrew Bermingham Director · appointed 1997
- Nigel John Randall Director · appointed 2013
- Sarah Louise Ferguson Director · appointed 2016
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01001465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data