Edgemere Terminals Limited
Company 07057834 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.
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.
- Tangent Trading Limited 2 shared directors
- Darton Commodities LTD. 2 shared directors
- Darton LTD. 2 shared directors
- Tangent Trading Holdings Limited 2 shared directors
- Darton Group Limited 2 shared directors
- 56 Denbigh Street Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07057834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2009 |
| Address | 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Robert George Burgess-Allen ceased 2021-03-31
25-50% shares · notified 2017-12-01 - Tangent Trading Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - 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.
Officers (7)
- Glenn Khoo Director · appointed 2025
- Scott Linsley Secretary · appointed 2025
- Rhys Pittam Director · appointed 2025
- Colin Leslie Wilson Director · appointed 2009
Show 3 former officers
- Andrew Nelson Director · appointed 2025 · resigned 2025
- Robert George Burgess-Allen Director · appointed 2016 · resigned 2021
- Amanda Janice Simmonds Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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