Aedifica UK (Shrewsbury) Limited
Company 07097091 Active
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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.
- Aedifica UK (Scarborough) Limited 4 shared directors
- Aedifica UK (Sapphire) Limited 4 shared directors
- Aedifica UK (Hessle) Limited 4 shared directors
- Aedifica UK (Congleton) Limited 4 shared directors
- Aedifica UK (Ampthill) Limited 4 shared directors
- Aedifica UK (Hailsham) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07097091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2009 |
| Address | 13 HANOVER SQUARE, LONDON, W1S 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aedifica Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Amanda Jillian Thorn ceased 2021 British
ownership of shares 50-75% voting rights 75-100%
Officers (14)
- Nayan Ramji Halai Director · appointed 2026
- Bruce Layland Walker Director · appointed 2022
- Ingrid Maria Daerden Director · appointed 2021
- Sven Andre Bogaerts Director · appointed 2021
Show 10 former officers
- Richard John Kennedy Director · appointed 2022 · resigned 2026
- Paul Justin Windsor Director · appointed 2021 · resigned 2022
- Bruno Chibuzo Obasi Director · appointed 2021 · resigned 2022
- Andrew Jeremy Holdsworth West Director · appointed 2019 · resigned 2021
- Mark Robert John Thorn Director · appointed 2015 · resigned 2021
- Anthony Benjamin West Director · appointed 2009 · resigned 2013
- Margaret Anne Howard Chavasse Director · appointed 2009 · resigned 2019
- Amanda Jillian Thorn Secretary · appointed 2009 · resigned 2021
- Ann Patricia West Director · appointed 2009 · resigned 2013
- Colin Ames Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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