Company
Aedifica UK (Shrewsbury) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Richard John Kennedy 2022-2026 View profile
- Paul Justin Windsor 2021-2022 View profile
- Bruno Chibuzo Obasi 2021-2022 View profile
- Andrew Jeremy Holdsworth West 2019-2021 View profile
- Mark Robert John Thorn 2015-2021 View profile
- Anthony Benjamin West 2009-2013 View profile
- Margaret Anne Howard Chavasse 2009-2019 View profile
- Ann Patricia West 2009-2013 View profile
- Colin Ames 2009-2021 View profile
- Amanda Jillian Thorn 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2009
Ownership
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.
- Amanda Jillian Thorn ceased 2021-10-25
50-75% shares, 75-100% voting · notified 2016-04-06 - Aedifica UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Group
- Aedifica UK (Shrewsbury) Limited
is controlled by Amanda Jillian Thorn
Evidence
ceased 50-75% shares, 75-100% voting · notified 2016-04-06, ceased 2021-10-25 · source: Companies House PSC register
Ultimately controlled by Amanda Jillian Thorn.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Ingrid Maria Daerden Director · appointed 2021
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2021
- Bruce Layland Walker Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Ingrid Maria Daerden Director · appointed 2021
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2021
- Bruce Layland Walker Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Richard John Kennedy Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07097091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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