Edwards Limited
Company 06124750 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.
- Atlas Copco UK Holdings Limited 2 shared directors
- Atlas Copco Limited 1 shared director
- AIR Compressors & Tools LTD 1 shared director
- Kinder-Janes Engineers Limited 1 shared director
- Leybold UK LTD 1 shared director
- AE Industrial & AIR Equipment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06124750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2007 |
| Address | INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Atlas Copco Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Atlas Copco Ab ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Handan Sahin Kocas Director · appointed 2026
- Koen Lauwers Director · appointed 2024
- Kurt Vandingenen Director · appointed 2022
- Caroline Amanda Peace Secretary · appointed 2016
Show 17 former officers
- Sally Suzanne Patrick Secretary · appointed 2014 · resigned 2016
- Alex Jan Christiaan Bongaerts Director · appointed 2014 · resigned 2026
- Geert Henri Follens Director · appointed 2014 · resigned 2024
- Gareth Valentine Harte Director · appointed 2013 · resigned 2022
- Neil Anthony Lavender Jones Director · appointed 2013 · resigned 2017
- Michael Anscombe Secretary · appointed 2012 · resigned 2014
- Matthew Gordon Robert Taylor Director · appointed 2010 · resigned 2013
- David Miles Smith Director · appointed 2010 · resigned 2013
- Sarah Louise Larkins Secretary · appointed 2010 · resigned 2014
- Michael Allison Director · appointed 2009 · resigned 2017
- Melanie Jane Rowlands Secretary · appointed 2008 · resigned 2010
- Ormrod, Stephen Ellis, Dr Director · appointed 2007 · resigned 2013
- Nigel David Hunton Director · appointed 2007 · resigned 2010
- Christopher Bradley Secretary · appointed 2007 · resigned 2010
- Caroline Gibbings Director · appointed 2007 · resigned 2007
- Stephen Frank Welton Director · appointed 2007 · resigned 2007
- Heinz Henrik Holsten Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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