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Company

Aedifica UK (Hessle) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aedifica UK (Hessle) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Richard John Kennedy 2022-2026 Director View profile
  2. Andrew Alan Hoggart 2019-2022 Director View profile
  3. Richard Michael Hoggart 2017-2022 Director View profile
  4. Philip Foster Lovel 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2017

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.

  • Philip Foster Lovel ceased 2019-10-23
    25-50% shares · notified 2017-03-16
  • Aedifica UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05
  • 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. Aedifica UK (Hessle) Limited is controlled by Philip Foster Lovel
    Evidence
    ceased 25-50% shares · notified 2017-03-16, ceased 2019-10-23 · source: Companies House PSC register

Ultimately controlled by Philip Foster Lovel.

21 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.

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

2.4y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 28Business services 15Construction 15Property 11Health and social care 9Professional services 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
10674329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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