Edison Place Estate Management Company TWO Limited
Company 09358964 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.
2 directors on the board
- James Robert Younger Director · appointed 2024
- Mark Bonner Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Robert Younger Director · appointed 2024
- Mark Bonner Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blueprint (General Partner) Limited 1 shared director
- Blueprint (Nominees) Limited 1 shared director
- Burradon Farm Houses and Cottages Limited 1 shared director
- Edison Place 4 Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09358964 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/12/2014 |
| Address | VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (1) 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.
- Picture Living Investments GP LLP
50-75% voting · notified 2020-10-23
Officers (7)
- James Robert Younger Director · appointed 2024
- Mark Bonner Director · appointed 2020
Show 5 former officers
- Saunders, Timothy, Mr. Director · appointed 2020 · resigned 2023
- Robert John Evans Director · appointed 2017 · resigned 2020
- David Smith Director · appointed 2015 · resigned 2020
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Guy Charles Gusterson Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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