Edam Group Limited
Company 06705617 In Administration
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.
2 directors on the board
- Simon Geoffrey Gallimore Director · appointed 2021
- John Mark Boler Director · appointed 2020
5.5y median 5.5y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Geoffrey Gallimore Director · appointed 2021
- John Mark Boler Director · appointed 2020
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.
Dormant 10Business services 3Transport 3Retail and trade 2Education 1Professional services 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.
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
- Easi-Drive Limited 2 shared directors
- Credit Repair LTD 2 shared directors
Connected through a shared director
- Thomas Cook Airlines Limited 1 shared director
- Thomas Cook Aircraft Engineering Limited 1 shared director
- Manchester Solutions Limited 1 shared director
- The Business Growth HUB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06705617 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | INTERPATH LTD, 2ND FLOOR 45, BIRMINGHAM, B3 2RT |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Simon Jon Bellamy ceased 2017-12-21
25-50% shares · notified 2016-09-23 - 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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Credit Repair LTD
75-100% shares · notified 2016-04-06 - Easi-Drive Limited
75-100% shares · notified 2016-04-06 - Octopus Marketing Limited
75-100% shares, appoints directors · notified 2016-04-06 - Garvins LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - 08631045
75-100% shares, 75-100% voting · notified 2020-05-01
Officers (10)
- Simon Geoffrey Gallimore Director · appointed 2021
- John Mark Boler Director · appointed 2020
Show 8 former officers
- Kenneth Mcpherson Director · appointed 2017 · resigned 2020
- Stephen Paul Turner Director · appointed 2014 · resigned 2020
- Gareth Robert Berry Director · appointed 2009 · resigned 2023
- Daniel Bellamy Director · appointed 2009 · resigned 2023
- Simon Jon Bellamy Secretary · appointed 2009 · resigned 2023
- Caroline Louise Litchfield Director · appointed 2008 · resigned 2009
- CS Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- CS Directors Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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