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Edgeipk Limited

Edgeipk Limited is an active UK company (number 04286817), incorporated 2001, with 4 current directors including Mark Rohan Yamin-Ali and Gregg Andrew Cain. 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 Edgeipk Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew James Pattison 2020-2022 Director View profile
  2. Olivier Pennese 2016-2021 Director View profile
  3. Mark Nicholas Gunning 2015-2020 Director View profile
  4. Desmond James Noctor 2013-2024 Director View profile
  5. Constantine Pangalos 2013-2015 Director View profile
  6. Eric Timothy Converse 2011-2012 Director View profile
  7. Peter Charles Dingley 2011-2013 Director View profile
  8. Franciscus Johannes Maria Putker 2008-2011 Director View profile
  9. Brent Adriaan Wissink 2006-2008 Director View profile
  10. Jonathan Pyke 2005-2008 Director View profile
  11. Stephen Mcloughlin 2004-2005 Director View profile
  12. Stephen Patrick William Duckett 2003-2006 Director View profile
  13. Edward Timothy Razzall 2002-2012 Director View profile
  14. Wendy Smyth 2002-2010 Director View profile
  15. Peter John Bachmann 2001-2005 Director View profile
  16. Timothy Howard Aston 2001-2004 Director View profile
  17. Michael Jonathan Williams 2001-2016 Director View profile
  18. Peter Dingley 2011-2013 Secretary View profile
  19. Kirti Dharmesh Mistry 2001-2001 Secretary View profile
  20. Dharmesh Vasanbhai Mistry 2001-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2001

Ownership

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.

  • Temenos UK Limited
    75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06
  • Temenos UK Limited ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Edgeipk Limited is controlled by Temenos UK Limited
    Evidence
    active 75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Temenos UK Limited.

9 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.

4 directors on the board

4.3y median 4.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 21Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04286817
Status
Active
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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