The Governance RegisterEdition 2026 · Compiled 12th July 2026

A & R Edelman Limited

Company 03280816 Active

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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.

2
directors on the board
13.2y median 13.2y
average tenure
24.9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Professional services 18Tech and media 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03280816
StatusActive
TypePrivate Limited Company
Incorporated20/11/1996
AddressFRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Richard Winston Edelman American
    ownership of shares 50-75%

Officers (14)

  • Murphy, Mary Jane Ryan Director · appointed 2025
  • Hughes, Nick Secretary · appointed 2022
  • Edelman, Richard Winston Director · appointed 2001
  • Agarwal, Naveen Former Director · appointed 2023 · resigned 2024
  • Foxall, Carolyn Former Secretary · appointed 2016 · resigned 2022
  • Robinson, Jared William Former Secretary · appointed 2013 · resigned 2016
  • Dobson, Isabel Claire Former Director · appointed 2006 · resigned 2023
  • Ryan, Jane Former Director · appointed 2004 · resigned 2006
  • Atkin, Jane Former Director · appointed 2003 · resigned 2006
  • Thellusson, James Hugh Former Director · appointed 2002 · resigned 2004
  • Payne, Robin Henry Former Secretary · appointed 2002 · resigned 2014
  • Schwab, Gerhard Wolfgang Former Secretary · appointed 2001 · resigned 2002
  • Canning, Miles Andrew Former Secretary · appointed 1996 · resigned 2001
  • Canning, Alison Former Director · appointed 1996 · resigned 2003

Directors and officers on the Companies House record, current and former.

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