Edwin Europe UK Limited
Company 07790533 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carhartt WIP UK (Wholesale) Limited 3 shared directors
- Carhartt WIP UK (Retail) Limited 3 shared directors
- WIP Real Estate (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07790533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2011 |
| Address | 31A CLERKENWELL CLOSE, LONDON, EC1R 0AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Edwin Karl Faeh Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Maratta, Claudio Director · appointed 2024
- Atzert, Wilfried Director · appointed 2024
- Warren, Charles Ronald Director · appointed 2013
- Schmidt-Jenne, August Heinfried Director · appointed 2012
- Faeh, Edwin Karl Director · appointed 2011
- Javier, Lee Marvin Former Director · appointed 2013 · resigned 2019
- Rotzler, Jurgen Former Director · appointed 2012 · resigned 2022
- Collins, Kara Louisa Former Director · appointed 2011 · resigned 2012
- Barron, Jonathan Mark Former Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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