Edres Limited
Company 05642140 Active
Connected board network
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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.
4 directors on the board
- Al-Fares Ahmed Edres Director · appointed 2020
- Edres, Mohamed, Dr Director · appointed 2005
- Migdad Edres Director · appointed 2015
- Edres, Abdel-Gadir, Dr Director · appointed 2013
Directors past 6 years
- Edres, Mohamed, Dr Director · appointed 2005
- Migdad Edres Director · appointed 2015
- Edres, Abdel-Gadir, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Al-Fares Ahmed Edres Director · appointed 2020
- Edres, Mohamed, Dr Director · appointed 2005
- Migdad Edres Director · appointed 2015
- Edres, Abdel-Gadir, Dr Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cedars Family Assessment Centre LTD 2 shared directors
- MSE Capital LTD 2 shared directors
Connected through a shared director
- Valere Group Limited 1 shared director
- Valere Investments Limited 1 shared director
- Valere Acquisitions & Disposals Limited 1 shared director
- Valere Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05642140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2005 |
| Address | 1 BEDWELL GARDENS, HAYES, LONDON, UB3 4EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mohamed Edres Swedish
ownership of shares 50-75% voting rights 50-75%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stone Properties Investments Limited
25-50% shares, 25-50% voting · notified 2024-07-19
Officers (6)
- Al-Fares Ahmed Edres Director · appointed 2020
- Migdad Edres Director · appointed 2015
- Edres, Abdel-Gadir, Dr Director · appointed 2013
- Edres, Mohamed, Dr Director · appointed 2005
- Fatemeh Al Fadel Secretary · appointed 2005
Show 1 former officer
- Alfares Ahmed Edres Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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