Edifice Managed Access Limited
Company 06605882 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jason Carver Director · appointed 2008
- Ryan Frazer Jarvis Director · appointed 2008
- Richard Anthony Greco Director · appointed 2008
- Stuart Savidge Director · appointed 2016
- Andrew Dominic Danton Brown Director · appointed 2018
- Michael Freedman Director · appointed 2012
14.4y median 15.8y
average tenure
18.1y
longest tenure
Directors past 6 years
- Jason Carver Director · appointed 2008
- Ryan Frazer Jarvis Director · appointed 2008
- Richard Anthony Greco Director · appointed 2008
- Stuart Savidge Director · appointed 2016
- Andrew Dominic Danton Brown Director · appointed 2018
- Michael Freedman Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Jason Carver Director · appointed 2008
- Andrew Dominic Danton Brown Director · appointed 2018
- Michael Freedman Director · appointed 2012
Portfolio (3)
- Ryan Frazer Jarvis Director · appointed 2008
- Richard Anthony Greco Director · appointed 2008
- Stuart Savidge Director · appointed 2016
0
also govern a charity
0
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.
Other services 2Professional services 2Finance 1Property 1Tech and media 1
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.
Connected through a shared director
- Varangia Limited 1 shared director
- Quarkse Holdings Limited 1 shared director
- Accelercomm LTD 1 shared director
- Henley FM Limited 1 shared director
- Henley Developments 212 Limited 1 shared director
- Henley Developments 211 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06605882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2008 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09420698
75-100% shares · notified 2017-02-01
Officers (13)
- Andrew Dominic Danton Brown Director · appointed 2018
- Stuart Savidge Director · appointed 2016
- Michael Freedman Director · appointed 2012
- John Addison Hunt Secretary · appointed 2011
- Jason Carver Director · appointed 2008
- Ryan Frazer Jarvis Director · appointed 2008
- Richard Anthony Greco Director · appointed 2008
Show 6 former officers
- Khalil Safwan Khalil Saket Director · appointed 2015 · resigned 2018
- Ali Kologhassi Director · appointed 2012 · resigned 2015
- Ali Kologhassi Director · appointed 2012 · resigned 2012
- Susan Carol Fadil Director · appointed 2008 · resigned 2008
- David Rivington Secretary · appointed 2008 · resigned 2011
- Robert James Hillhouse Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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