Edwardian Group Limited
Company 01316061 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.
6 directors on the board
- Inderneel Singh Director · appointed 2018
- Shashi Merag Shah Director · appointed 2005
- Krishma Dear Director · appointed 2022
- Andrew Hart Director · appointed 2001
- Singh, Amrit, Mrs. Director
- Jasminder Singh Director
14.7y median 14.7y
average tenure
25.1y
longest tenure
Directors past 6 years
- Inderneel Singh Director · appointed 2018
- Shashi Merag Shah Director · appointed 2005
- Andrew Hart Director · appointed 2001
First-time vs portfolio directors
Portfolio (6)
- Inderneel Singh Director · appointed 2018
- Shashi Merag Shah Director · appointed 2005
- Krishma Dear Director · appointed 2022
- Andrew Hart Director · appointed 2001
- Singh, Amrit, Mrs. Director
- Jasminder Singh Director
0
also govern a charity
0
left in the last 12 months
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.
Finance 35Business services 19Hospitality 18Professional services 6Dormant 5Construction 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Edwardian Hotels Limited 6 shared directors
- Edwardian Management Services Limited 6 shared directors
- Edwardian London Management Services Limited 6 shared directors
- London MAY Fair Hotel Limited 6 shared directors
- Edwardian London Limited 6 shared directors
- Edwardian Pastoria Hotels LTD 6 shared directors
Deterministic, from public records.
Company details
| Number | 01316061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1977 |
| Address | 173 CLEVELAND STREET, LONDON, W1T 6QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edwardian London Management Services Limited
75-100% shares · notified 2016-04-06 - Edwardian Finance LTD
75-100% shares · notified 2016-04-06 - London Mayfair Trademark Limited
75-100% shares · notified 2016-04-06 - 02808124
75-100% shares · notified 2016-04-06 - 07790035
75-100% shares · notified 2016-04-06 - Edwardian Hotels Limited
75-100% shares · notified 2016-04-06 - Edwardian London Limited
75-100% shares · notified 2016-04-06 - 07819907
75-100% shares · notified 2016-04-06 - Edwardian Theatre Royale LTD
75-100% shares · notified 2016-04-06 - Edwardian Investments LTD
75-100% shares · notified 2016-04-06 - Edwardian NEW Finance Limited
75-100% shares · notified 2016-04-06 - Alexandrian Hotels Limited
75-100% shares · notified 2016-04-06 - Edwardian Guildford Management LTD
75-100% shares · notified 2016-04-06 - 10371040
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - OLD MAY Fair Limited
75-100% shares · notified 2023-11-02 - Sussex Opco LTD ceased 2021-04-16
75-100% shares · notified 2016-04-06 - Bond ST Holdco LTD ceased 2024-01-12
75-100% shares · notified 2016-04-06 - Vanderbilt Opco LTD ceased 2021-04-16
75-100% shares · notified 2016-04-06 - Vanderbilt Holdco LTD ceased 2024-01-12
75-100% shares · notified 2021-03-11 - Sussex Holdco LTD ceased 2024-01-12
75-100% shares · notified 2021-03-12
Officers (15)
- Krishma Dear Director · appointed 2022
- Inderneel Singh Director · appointed 2018
- Shashi Merag Shah Director · appointed 2005
- Andrew Hart Director · appointed 2001
- Singh, Amrit, Mrs. Director
- Vijay Wason Secretary
- Jasminder Singh Director
Show 8 former officers
- Singh, Siraj, Mrs. Director · appointed 2020 · resigned 2025
- John Robert Morley Director · appointed 1999 · resigned 2020
- Herinder Singh Director · resigned 2009
- David Nicholas Batts Director · resigned 1992
- Bryan Gair Robson Director · resigned 2001
- Satwant Kaur Director · resigned 2005
- Bal Mohinder Singh Director · resigned 2010
- Satinder Kishore Gulhati Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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