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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

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Who leads it

Previous officers 4

  1. Marc Brennan Chapman 2023-2024 Director View profile
  2. James David Butler 2022-2026 Director View profile
  3. Neil Anthony Smith 2016-2021 Director View profile
  4. Lucy Jane Tinker 2016-2026 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £175,385,019 total

From 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) Buyer: LONDON UNIVERSITIES PURCHASING CONSORTIUM Value not published 2026-07-30 Source: Find a Tender

    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 Buyer: The Mayor and Commonalty and Citizens of the City of London £77,954 2026-06-12 Source: Find a Tender

    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 Buyer: West Midlands Combined Authority £43,977 2025-11-17 CPV 71541000 Source: Contracts Finder

    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 Buyer: West Midlands Combined Authority £263,088 2025-10-01 CPV 71541000 Source: Contracts Finder

    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 Buyer: Fusion21 Members Consortium £175,000,000 2025-09-02 CPV 71000000 Source: Contracts Finder

    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 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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 Buyer: Embark Multi Academy Trust Value not published Date not published Source: Find a Tender

    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

  1. 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

6.7y median 5.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (4)

0
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.

Professional services 8Construction 7Property 7Finance 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
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.

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