Aedifica UK (Congleton) Limited
Company 10806474 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Ingrid Maria Daerden Director · appointed 2021
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2021
- Bruce Layland Walker Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Ingrid Maria Daerden Director · appointed 2021
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2021
- Bruce Layland Walker Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Richard John Kennedy 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.
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
- Aedifica UK (Shrewsbury) Limited 4 shared directors
- Aedifica UK (Scarborough) Limited 4 shared directors
- Aedifica UK (Sapphire) Limited 4 shared directors
- Aedifica UK (Hessle) Limited 4 shared directors
- Aedifica UK (Ampthill) Limited 4 shared directors
- Aedifica UK (Hailsham) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10806474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2017 |
| Address | 13 HANOVER SQUARE, LONDON, W1S 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aedifica UK Limited
75-100% shares, 75-100% voting · notified 2021-10-20 - 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.
Officers (10)
- Nayan Ramji Halai Director · appointed 2026
- Bruce Layland Walker Director · appointed 2022
- Ingrid Maria Daerden Director · appointed 2021
- Sven Andre Bogaerts Director · appointed 2021
Show 6 former officers
- Richard John Kennedy Director · appointed 2022 · resigned 2026
- Tara Maria Devenish Smith Director · appointed 2020 · resigned 2021
- Nicola Kate Rafter Director · appointed 2018 · resigned 2021
- Martin Joseph Rafter Director · appointed 2017 · resigned 2021
- Giuseppe Mauro D'Amelio Director · appointed 2017 · resigned 2021
- Peter Francis Smith Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record