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Edge From Flywheel Digital Limited

Edge From Flywheel Digital Limited is an active UK company (number 03994702), incorporated 2000, with 2 current directors, Simon Cooper and Duncan Anthony Painter. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Edge From Flywheel Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Louis Fred Januzzi 2024-2025 Director View profile
  2. Henry Sturgess 2018-2019 Director View profile
  3. Boren Novakovic 2018-2019 Director View profile
  4. Amanda Jane Gradden 2013-2024 Director View profile
  5. Julie Louise Harris 2013-2014 Director View profile
  6. Malcolm Howard Gough 2012-2013 Director View profile
  7. Stephen Wilson 2012-2012 Director View profile
  8. John Keith Gulliver 2012-2012 Director View profile
  9. Duncan Anthony Painter 2011-2011 Director View profile
  10. Emily Henrietta Gestetner 2011-2012 Director View profile
  11. Martyn John Hindley 2008-2011 Director View profile
  12. Tracey Marie Gray 2008-2011 Director View profile
  13. David Stuart Gilbertson 2008-2011 Director View profile
  14. Richard Emmerson Elliot 2007-2008 Director View profile
  15. Derek Raymond Anthony Carter 2007-2008 Director View profile
  16. Jochen Mosthaf 2004-2007 Director View profile
  17. Nigel Timothy Cooke 2000-2007 Director View profile
  18. Sally- Ann Bray 2024-2025 Secretary View profile
  19. Naomi Howden 2021-2024 Secretary View profile
  20. Louise Meads 2017-2024 Secretary View profile
  21. Susanna Freeman 2012-2014 Secretary View profile
  22. Helen Frances Hay 2009-2010 Secretary View profile
  23. Shanny Looi 2008-2021 Secretary View profile
  24. Torugbene Eniyekeye Narebor 2007-2008 Secretary View profile
  25. Kate Elsdon 2007-2007 Secretary View profile
  26. Valerie Marie Pierre Blouin-Cooke 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2000

Ownership

Owned by (1) 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.

Group

  1. Edge From Flywheel Digital Limited is controlled by Flywheel Digital Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17, ceased 2024-01-02 · source: Companies House PSC register

Ultimately controlled by Flywheel Digital Holdings Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

8.5y median 8.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 8Finance 3Business services 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03994702
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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