Edmiston & Company Limited
Company 03215126 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
- Alexander Holden Director · appointed 2021
- James Somerset Edmiston Director · appointed 2015
Directors past 6 years
- James Somerset Edmiston Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Alexander Holden Director · appointed 2021
- James Somerset Edmiston Director · appointed 2015
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.
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
- Levidian Nanosystems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03215126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1996 |
| Address | LOMBARD WHARF, 12 LOMBARD ROAD, LONDON, SW11 3GN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Edmiston Holdings Limited
ownership of shares 75-100%
Officers (11)
- Alexander Holden Director · appointed 2021
- James Somerset Edmiston Director · appointed 2015
- Ashley Tristan Field Secretary · appointed 2001
Show 8 former officers
- David Hudson Director · appointed 2010 · resigned 2019
- Ashely Tristan Field Director · appointed 2010 · resigned 2015
- Christopher Andrew Cecilwright Director · appointed 2000 · resigned 2010
- Sarah Fraser Secretary · appointed 1996 · resigned 1998
- Alton Fernando Irby Iii Director · appointed 1996 · resigned 2010
- Nicholas Peter William Gore Edmiston Secretary · appointed 1996 · resigned 2010
- David Patrick Metcalfe Director · appointed 1996 · resigned 2010
- Magan, George Morgan, Lord Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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