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Company

EDR Member Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is EDR Member Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Xxx Dhananjai 2024-2026 Director View profile
  2. Philip Anthony Gittins 2023-2024 Director View profile
  3. Derek Williams 2022-2022 Director View profile
  4. Paul David Waggott 2020-2023 Director View profile
  5. Rodney Alexander Bysh 2017-2022 Director View profile
  6. Mark Charles Forbes Millar 2017-2022 Director View profile
  7. William George Stephen Hackney 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2017

Ownership

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.

Group

  1. EDR Member Limited is controlled by Edmond DE Rothschild Reim (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register

Ultimately controlled by Edmond DE Rothschild Reim (UK) Limited.

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.

Financials

Net assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 14Construction 2Dormant 2Finance 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
11019684
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