Company
Edgeps Limited
Edgeps Limited is an active UK company (number 09685365), incorporated 2015, with 13 current directors including Charlotte Louise Hayes and Robert Nixon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Edgeps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Charlotte Louise HayesDirector · since 2023
- Robert NixonDirector · since 2023
- Rachel SimmoniteDirector · since 2021
- Yvette Victoria PhelanDirector · since 2021
- Llion Clwyd WilliamsDirector · since 2020
- Kieran Michael O'DonoghueDirector · since 2020
- Adam Anthony Daniel MaclureDirector · since 2020
- Dale Mathew RodgersDirector · since 2020
- Geoffrey Paul TindsleyDirector · since 2020
- Paul Richard HallamDirector · since 2016
- Matthew Steven HillDirector · since 2016
- Nicholas PhelanDirector · since 2015
- Lee Michael SimmoniteDirector · since 2015
Previous officers 4
- Marc Brennan Chapman 2023-2024 View profile
- James David Butler 2022-2026 View profile
- Neil Anthony Smith 2016-2021 View profile
- Lucy Jane Tinker 2016-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £175,385,019 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Estates Professional Services (Sustainable)
A framework to delivery estates services to Members across a number of disciplines. The Framework is being established for the first time and subsequent iterations will develop the capacity and viability of the services. There is no guara…
Framework -
CoLP Mounted Section - Cost Consultant
52 Aldgate High Street has been identified as a key site for the relocation and development of the Mounted Unit’s facilities. The plan involves combining the vacant plot at 52 Aldgate with the neighbouring properties at 50-51 Aldgate High S…
-
SPRINT PHASE 2 - NEC 4 PROJECT MANAGEMENT SERVICE
To provide an NEC 4 Project Management service linked to Sprint Phase 2 and was procured under the following Framework: Title: Healthcare Planning, Construction Consultancy and Ancillary Services Reference: SBS10190 LOT 2: Project Mana…
-
NEC 4 PROJECT MANAGEMENT SERVICE AND COMMERCIAL QUANTIY SURVEYOR SERVICE
To provide an NEC 4 Project Management service and a Commercial Quantity Surveying service linked to the TfWM Bus Priority Programme.
-
Fusion21 Construction Consultancy Services Framework
This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…
-
Construction Professional Services 2
Government Commercial Agency as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Construction Professional Services. To be utilised by Central Government Departments and all other UK Public Secto…
Framework -
Estates Works and Capital Projects Dynamic Market
Embark Multi Academy Trust is establishing a Dynamic Market under the Procurement Act 2023 for the provision of Estates Works and Capital Projects services across the United Kingdom. This Dynamic Market will enable flexible, compliant acces…
About
- Incorporated
- 14/07/2015
Ownership
Owned by (2) 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.
- Lee Michael Simmonite
25-50% voting · notified 2016-07-13 - Nicholas Phelan
25-50% voting · notified 2016-07-13 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Edgeps Limited
is controlled by Lee Michael Simmonite
Evidence
active 25-50% voting · notified 2016-07-13 · source: Companies House PSC register
Ultimately controlled by Lee Michael Simmonite.
15 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.
Financials
- Net assets
- £1,943,990
- Total assets
- £2,011,493
- Cash
- £880,718
- Employees
- 1.28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,924,008
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
13 directors on the board
- Nicholas Phelan Director · appointed 2015
- Paul Richard Hallam Director · appointed 2016
- Matthew Steven Hill Director · appointed 2016
- Charlotte Louise Hayes Director · appointed 2023
- Rachel Simmonite Director · appointed 2021
- Llion Clwyd Williams Director · appointed 2020
- Kieran Michael O'Donoghue Director · appointed 2020
- Adam Anthony Daniel Maclure Director · appointed 2020
- Dale Mathew Rodgers Director · appointed 2020
- Robert Nixon Director · appointed 2023
- Lee Michael Simmonite Director · appointed 2015
- Yvette Victoria Phelan Director · appointed 2021
- Geoffrey Paul Tindsley Director · appointed 2020
Directors past 6 years
- Nicholas Phelan Director · appointed 2015
- Paul Richard Hallam Director · appointed 2016
- Matthew Steven Hill Director · appointed 2016
- Llion Clwyd Williams Director · appointed 2020
- Kieran Michael O'Donoghue Director · appointed 2020
- Adam Anthony Daniel Maclure Director · appointed 2020
- Dale Mathew Rodgers Director · appointed 2020
- Lee Michael Simmonite Director · appointed 2015
- Geoffrey Paul Tindsley Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Paul Richard Hallam Director · appointed 2016
- Matthew Steven Hill Director · appointed 2016
- Charlotte Louise Hayes Director · appointed 2023
- Kieran Michael O'Donoghue Director · appointed 2020
- Adam Anthony Daniel Maclure Director · appointed 2020
- Dale Mathew Rodgers Director · appointed 2020
- Robert Nixon Director · appointed 2023
- Yvette Victoria Phelan Director · appointed 2021
- Geoffrey Paul Tindsley Director · appointed 2020
Portfolio (4)
- Nicholas Phelan Director · appointed 2015
- Rachel Simmonite Director · appointed 2021
- Llion Clwyd Williams Director · appointed 2020
- Lee Michael Simmonite Director · appointed 2015
Left in the last 12 months
- Lucy Jane Tinker Director · appointed 2016 · resigned 2026
- James David Butler Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09685365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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