E4D&G Project CO Limited
Company 06391084 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.
6 directors on the board
- Michael David Felton Director · appointed 2024
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Kelvin Matthew Dryden Director · appointed 2024
- Ronald Wallace Mcneil Director · appointed 2024
- John Gerard Connelly Director · appointed 2010
- Mario Romagnoli Director · appointed 2024
Directors past 6 years
- John Gerard Connelly Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Michael David Felton Director · appointed 2024
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Kelvin Matthew Dryden Director · appointed 2024
- Ronald Wallace Mcneil Director · appointed 2024
- John Gerard Connelly Director · appointed 2010
- Mario Romagnoli Director · appointed 2024
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 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
- E4D&G Holdco Limited 6 shared directors
- Amey Belfast Schools Partnership PFI CO Limited 3 shared directors
- Amey Belfast Schools Partnership Hold CO Limited 3 shared directors
- Amey Roads NI Holdings Limited 3 shared directors
- Amey Roads NI Limited 3 shared directors
- Amey Roads NI Financial PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 06391084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2007 |
| Address | 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- E4D&G Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Kelvin Matthew Dryden Director · appointed 2024
- Mario Romagnoli Director · appointed 2024
- Michael David Felton Director · appointed 2024
- Ronald Wallace Mcneil Director · appointed 2024
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- John Gerard Connelly Director · appointed 2010
Show 21 former officers
- Alexandra Jane Hardwicke Director · appointed 2023 · resigned 2024
- Nadiia Kaznacheieva Director · appointed 2022 · resigned 2023
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- Neeti Mukundrai Anand Director · appointed 2021 · resigned 2023
- Erwan Benoit Fournis Director · appointed 2018 · resigned 2019
- Helen Mary Murphy Director · appointed 2017 · resigned 2021
- Charles William Grant Herriott Director · appointed 2016 · resigned 2017
- Stewart Chalmers Grant Director · appointed 2016 · resigned 2016
- Moira Turnbull-Fox Director · appointed 2016 · resigned 2016
- Asif Ghafoor Director · appointed 2013 · resigned 2017
- Engel Johan Roelof Koolhaas Director · appointed 2011 · resigned 2017
- Benjamin Maurice Edward Johnstone Director · appointed 2011 · resigned 2012
- Michel Steenbergen Director · appointed 2010 · resigned 2011
- Paul William Nash Director · appointed 2010 · resigned 2011
- Derek Orr Anderson Director · appointed 2009 · resigned 2024
- Andrew John Coppin Director · appointed 2008 · resigned 2010
- Kenneth John Gill Director · appointed 2007 · resigned 2012
- Richard George Bradbury Director · appointed 2007 · resigned 2008
- Keith Cottrell Director · appointed 2007 · resigned 2013
- Martin Channon Director · appointed 2007 · resigned 2011
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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