Edge Orbital Holdings 2 Limited
Company 10513512 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Philip Arthur Skerman Director · appointed 2018
- Brian Love Director · appointed 2021
- David George Conlon Director · appointed 2024
- Ravi Parekh Director · appointed 2018
Directors past 6 years
- Philip Arthur Skerman Director · appointed 2018
- Ravi Parekh Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Philip Arthur Skerman Director · appointed 2018
- Brian Love Director · appointed 2021
- David George Conlon Director · appointed 2024
- Ravi Parekh Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edge Orbital Holdings Limited 4 shared directors
- Connect Plus (M25) Limited 3 shared directors
- Connect Plus (M25) Holdings Limited 3 shared directors
- Connect Plus (M25) Intermediate Limited 3 shared directors
- Connect Plus (M25) Issuer PLC 3 shared directors
Connected through a shared director
- John Laing Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10513512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2016 |
| Address | C/O ALBANY SPC SERVICES LTD, 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Jay Sacks ceased 2018-10-01
25-50% shares, 25-50% voting · notified 2016-12-06 - Dalmore Highway Investment Holdings Limited
significant influence · notified 2016-12-06 - Equitix Orbital Holdings Limited
25-50% shares, 25-50% voting · notified 2016-12-06
Officers (10)
- David George Conlon Director · appointed 2024
- Albany Secretariat Limited Corporate-secretary · appointed 2024
- Brian Love Director · appointed 2021
- Ravi Parekh Director · appointed 2018
- Philip Arthur Skerman Director · appointed 2018
Show 5 former officers
- Christoph Martin Meseg Director · appointed 2018 · resigned 2022
- Barry Paul Millsom Director · appointed 2018 · resigned 2020
- Ailison Louise Mitchell Secretary · appointed 2018 · resigned 2024
- Roger Georges Ammoun Director · appointed 2016 · resigned 2018
- Javier Dario Matallana Mendez Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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