The Edge Management Company Limited
Company 02342168 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Benjamin Bleier Director · appointed 2017
- Marco Joseph Calzavara Director · appointed 2000
Directors past 6 years
- Benjamin Bleier Director · appointed 2017
- Marco Joseph Calzavara Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Benjamin Bleier Director · appointed 2017
- Marco Joseph Calzavara Director · appointed 2000
Also govern a charity
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
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
- Termhouse (Gloucester Court North Block) Management Limited 1 shared director
- Blair Estates Limited 1 shared director
- Ironhawk Limited 1 shared director
- Ironpoint Limited 1 shared director
- Omegacrest Limited 1 shared director
- Holdmanor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02342168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1989 |
| Address | UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Marco Joseph Calzavara
significant influence · notified 2016-04-06 - Socrates Patsalides ceased 2018-03-20
significant influence · notified 2016-04-06
Officers (22)
- KMP Solutions LTD Corporate-secretary · appointed 2017
- Benjamin Bleier Director · appointed 2017
- Marco Joseph Calzavara Director · appointed 2000
Show 19 former officers
- Socrates Patsalides Director · appointed 2012 · resigned 2017
- Kyriacos Papoui Director · appointed 2012 · resigned 2016
- Peter Michael Greane Director · appointed 2012 · resigned 2014
- Sherrards Company Secretarial Limited Corporate-secretary · appointed 2005 · resigned 2017
- Gary Richard Moore Director · appointed 2000 · resigned 2012
- Amir Golad Director · appointed 1998 · resigned 2001
- Alistair Fraser Auckland Director · appointed 1998 · resigned 2000
- Sherrards Solicitors Corporate-secretary · appointed 1995 · resigned 2005
- Peter Andrew Ioannou Director · appointed 1995 · resigned 2000
- Michael Cooke Director · appointed 1995 · resigned 1998
- Keith Robert Webb Director · appointed 1995 · resigned 1997
- Keith John Parrish Director · appointed 1993 · resigned 1995
- Peter Waterman Director · appointed 1992 · resigned 1992
- Peter Gerald Dorian Kaufmann Director · appointed 1992 · resigned 1992
- Terence Edwin Smith Director · resigned 1993
- Quintin Dick Greatrex Director · resigned 1993
- Mark Henry Kinkead Director · resigned 1992
- Elesa Thompson Secretary · resigned 1992
- Penelope Jane Glynn Cowan Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record