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Company

Aedifica UK (Sapphire) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aedifica UK (Sapphire) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Richard John Kennedy 2022-2026 Director View profile
  2. Paul Justin Windsor 2020-2022 Director View profile
  3. Bruno Chibuzo Obasi 2020-2022 Director View profile
  4. Wendy Jane Patterson 2020-2020 Director View profile
  5. Penney, David Roy, Mr. 2015-2020 Director View profile
  6. Jeyachelvy Baskaran 2015-2020 Director View profile
  7. Ramesh Chandra Govindji Sachdev 2015-2020 Director View profile
  8. Frank Edward Paul Ware 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2015

Ownership

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.

Group

  1. Aedifica UK (Sapphire) Limited is controlled by Aedifica UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-13 · source: Companies House PSC register
  2. Aedifica UK Limited is controlled by AED Finance 2 Limited
    Evidence
    active 50-75% shares · notified 2019-12-09 · source: Companies House PSC register
  3. AED Finance 2 Limited is controlled by AED Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 · source: Companies House PSC register
  4. AED Finance 1 Limited is controlled by AED UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register

Ultimately controlled by AED UK Holdings Limited.

10 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.

5 directors on the board

3.6y median 4.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 28Construction 20Business services 15Health and social care 9Property 6Professional 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
09461514
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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