Company
Aedifica UK (Scarborough) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard John Kennedy 2022-2026 View profile
- Paul Justin Windsor 2021-2022 View profile
- Bruno Chibuzo Obasi 2021-2022 View profile
- Wenda Margaretha Adriaanse 2020-2021 View profile
- Michelle O'Flaherty 2019-2020 View profile
- Dean Minter 2018-2019 View profile
- Adam Christopher James Campbell 2017-2019 View profile
- Robert John Calnan 2017-2018 View profile
- Laura Catherine Gray 2010-2017 View profile
- Anthony Hector Crow Gray 2010-2017 View profile
- Neal Morar 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2010
Ownership
Owned by (3) 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.
- Laura Catherine Gray ceased 2017-12-12
25-50% shares · notified 2016-04-06 - Anthony Hector Crow Gray ceased 2017-12-12
50-75% shares · notified 2016-04-06 - Aedifica UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-01
Group
- Aedifica UK (Scarborough) Limited
is controlled by Laura Catherine Gray
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by Laura Catherine Gray.
1 other company 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.
5 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
- William Mark Prideaux Selby Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Ingrid Maria Daerden Director · appointed 2021
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2021
- Bruce Layland Walker Director · appointed 2022
- William Mark Prideaux Selby Director · appointed 2026
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
- 07295828
- 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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