The Governance RegisterEdition 2026 · Compiled 12th July 2026

Doubleedge Professional Services LTD

Company 05977863 Active

Connected board network

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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.

3 directors on the board

0.2y median 0y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 23Finance 14Business services 2Dormant 2

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 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

Deterministic, from public records.

Company details

Number05977863
StatusActive
TypePrivate Limited Company
Incorporated25/10/2006
Address1 FINSBURY AVENUE, LONDON, EC2M 2PF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

61900 - Other telecommunications activities

Owned by (5) 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.

  • Stephen Carl Burges ceased 2020-07-13
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Keith Weaver ceased 2018-01-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Alex James ceased 2020-07-13
    25-50% shares, 25-50% voting · notified 2018-01-31 - confirmed: also a director of this company
  • Kerv Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
  • Kerv Group Limited ceased 2021-03-12
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (13)

Show 10 former officers

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

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