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Edyn Limited

Edyn Limited is an active UK company (number 07638220), incorporated 2011, with 4 current directors including Alastair Bernhard Thomann and Andrea Colasanti. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Maddalena Padrin 2023-2026 Director View profile
  2. Stephen James Mccall 2018-2023 Director View profile
  3. Laura Birte Brinkmann 2018-2022 Director View profile
  4. Zachary Bryan Vaughan 2018-2021 Director View profile
  5. Eric Jafari 2018-2023 Director View profile
  6. James Bradley Hyler 2018-2024 Director View profile
  7. Lauren Mariko Okada 2018-2018 Director View profile
  8. Kevin O'Donnell Mccrain 2018-2020 Director View profile
  9. Daniel Robin James Carre-Bishop 2018-2025 Director View profile
  10. Stephen Anthony Hanton 2017-2018 Director View profile
  11. Pablo Velez-Calvo 2015-2018 Director View profile
  12. Justin Andrew Bickle 2015-2017 Director View profile
  13. Nael Khatoun 2015-2018 Director View profile
  14. David Maxwell Freed 2011-2015 Director View profile
  15. Peter Anthony William Deeley 2011-2015 Director View profile
  16. Lesley Ann Freed 2011-2017 Director View profile
  17. Philip Neil Briggs 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2011

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.

Group

  1. Edyn Limited is controlled by Aparthotel Holdings Limited
    Evidence
    active significant influence · notified 2018-04-06 · source: Companies House PSC register

Ultimately controlled by Aparthotel Holdings Limited.

4 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

3.5y median 3.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 51Property 41Construction 21Dormant 9Professional services 9Business services 7Hospitality 3Other services 2

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
07638220
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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