Edison Institutional Services LTD
Company 08638748 Active
Connected board network
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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edison Global Limited 2 shared directors
- Edison Investment Research Limited 1 shared director
- Tony Thorne Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08638748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2013 |
| Address | 20 RED LION STREET, LONDON, WC1R 4PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Fraser Conde Thorne British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Neil Kamal Shah British
ownership of shares 25-50% right to appoint and remove directors significant influence or control - Mr Peter Molloy ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (6)
- Fraser Conde Thorne Director · appointed 2013
- Neil Kamal Shah Director · appointed 2013
Show 4 former officers
- Peter Robert Molloy Director · appointed 2013 · resigned 2022
- Gerald Peter Bristowe Director · appointed 2013 · resigned 2014
- Scott Robert Mckenzie Director · appointed 2013 · resigned 2014
- Tom Edward Carless Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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