Aedifica UK (Bradford) Limited
Company 11278772 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aedifica UK (Scarborough) Limited 5 shared directors
- Aedifica UK (Sapphire) Limited 5 shared directors
- Aedifica UK (Hessle) Limited 5 shared directors
- Aedifica UK (Ampthill) Limited 5 shared directors
- Aedifica UK (Hailsham) Limited 5 shared directors
- Aedifica UK (Whitechapel) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11278772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| Address | 13 HANOVER SQUARE, LONDON, W1S 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aedifica Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Quercus Nursing Homes 2001 (A) Limited ceased 2020
ownership of shares 25-50% voting rights 25-50% - Quercus Nursing Homes 2001 (B) Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Nayan Ramji Halai Director · appointed 2026
- William Mark Prideaux Selby Director · appointed 2026
- Bruce Layland Walker Director · appointed 2022
- Ingrid Maria Daerden Director · appointed 2021
- Sven Andre Bogaerts Director · appointed 2021
Show 8 former officers
- Richard John Kennedy Director · appointed 2022 · resigned 2026
- Paul Justin Windsor Director · appointed 2021 · resigned 2022
- Bruno Chibuzo Obasi Director · appointed 2021 · resigned 2022
- Wenda Margaretha Adriaanse Director · appointed 2020 · resigned 2021
- Michelle O'Flaherty Director · appointed 2019 · resigned 2020
- Dean Minter Director · appointed 2018 · resigned 2019
- Adam Christopher James Campbell Director · appointed 2018 · resigned 2019
- Robert John Calnan Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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