Maru/EDR Limited
Company 05424597 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maru/Usurv Limited 4 shared directors
- Maru Group Limited 4 shared directors
- Lissted Limited 4 shared directors
- Maru/Blue UK Limited 4 shared directors
- Syngro Limited 4 shared directors
- KWT Global LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05424597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2005 |
| Address | JELLICOE HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Maru Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- Frank Philip Lanuto Director · appointed 2022
Show 14 former officers
- Sarah Jennifer Beams Director · appointed 2021 · resigned 2023
- James William Marchbank Director · appointed 2019 · resigned 2023
- Gary David Topiol Director · appointed 2018 · resigned 2023
- Christopher Alan Stevens Director · appointed 2018 · resigned 2018
- Gerald Roger Parton Director · appointed 2016 · resigned 2022
- Elizabeth Jane Boffey Director · appointed 2015 · resigned 2018
- Nada Gillard Director · appointed 2015 · resigned 2021
- Stephen John Alan Brockway Director · appointed 2013 · resigned 2023
- Derek Francis Eccleston Director · appointed 2009 · resigned 2016
- Shane Alan Wright Director · appointed 2005 · resigned 2022
- Christopher John Russell Secretary · appointed 2005 · resigned 2016
- Michelle Elaine Fuller Director · appointed 2005 · resigned 2016
- Fisher Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Acre (Corporate Director) Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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