E.D.L. Investments Limited
Company 02054602 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.
2 directors on the board
- Virginia Anne Day Mayer Director · appointed 2005
- Neroli Louise Day Lacey Director · appointed 2004
21.6y median 21.6y
average tenure
21.8y
longest tenure
Directors past 6 years
- Virginia Anne Day Mayer Director · appointed 2005
- Neroli Louise Day Lacey Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Virginia Anne Day Mayer Director · appointed 2005
Portfolio (1)
- Neroli Louise Day Lacey Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Barmy Buttercup Limited 1 shared director
- Neroli Lacey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02054602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1986 |
| Address | 5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (5) 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.
- Neroli Louise Day Lacey
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Richard Martin Frimston ceased 2023-03-14
25-50% shares · notified 2016-04-06 - NSS Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - NSS Trusts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Russell-Cooke Trust Company ceased 2023-03-14
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neroli Lacey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barmy Buttercup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Virginia Anne Day Mayer Director · appointed 2005
- Neroli Louise Day Lacey Director · appointed 2004
Show 5 former officers
- Russell-Cooke Trust Company Corporate-secretary · appointed 2018 · resigned 2023
- Russell-Cooke Trust Company Corporate-director · appointed 2018 · resigned 2023
- Jeffrey Paul Arnold Day Director · appointed 2003 · resigned 2010
- Ernest Edward Chapman Secretary · resigned 2018
- Eileen Lawson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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