Company · London
Edge Petrol Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Elliot Truman 2023-2024 View profile
- Brian Michael Thompson 2021-2022 View profile
- Peter Anthony Cattell 2018-2024 View profile
- Joseph Harry Lawrence Weston 2017-2024 View profile
- Paul Alterman 2016-2017 View profile
- Neil Daniels 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/06/2015
- Registered office
- London
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.
- Gideon Isaac Carroll
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Edge Petrol Limited
is controlled by Gideon Isaac Carroll
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gideon Isaac Carroll.
1 other company 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.
Financials
- Total assets
- £2,774,363
- Cash
- £40,148
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Matthew Collins Director · appointed 2019
- Johan Mikael Sergio Bonalumi Director · appointed 2024
- Laurence John Cohen Director · appointed 2016
- Gideon Isaac Carroll Director · appointed 2015
- David Owen Crouse Director · appointed 2022
Directors past 6 years
- Simon Matthew Collins Director · appointed 2019
- Laurence John Cohen Director · appointed 2016
- Gideon Isaac Carroll Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Gideon Isaac Carroll Director · appointed 2015
- David Owen Crouse Director · appointed 2022
Portfolio (3)
- Simon Matthew Collins Director · appointed 2019
- Johan Mikael Sergio Bonalumi Director · appointed 2024
- Laurence John Cohen Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09634738
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data