Hedges 1 Limited
Company 09504037 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mmrit Limited 1 shared director
- Kocho Group Limited 1 shared director
- Thirdspace LTD. 1 shared director
- Mobliciti LTD. 1 shared director
- Netconsult Group LTD 1 shared director
- Kocho Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09504037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2015 |
| Address | 2 KINGSWAY, 4TH FLOOR, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pryniant Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeremy Peter Wilson ceased British
significant influence or control - Mr Neil Bernard Coughlan ceased British
significant influence or control - Mr Nicholas John Lamidey ceased British
significant influence or control
Officers (9)
- Georgiou, Georgios Director · appointed 2021
- Gentleman, Ray Former Director · appointed 2023 · resigned 2023
- Bradley, Richard Former Director · appointed 2021 · resigned 2023
- Lekerman, Desmond Julian Former Director · appointed 2021 · resigned 2025
- Lamidey, Nicholas John Former Director · appointed 2020 · resigned 2021
- Jones, Timothy Edward Former Director · appointed 2015 · resigned 2020
- Coughlan, Neil Bernard Former Director · appointed 2015 · resigned 2022
- Simpson-Wells, Hugh Former Director · appointed 2015 · resigned 2015
- Engwell, David Jonathan Former Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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