Aedifica UK (Whitechapel) Limited
Company 11465472 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 (Bradford) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11465472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2018 |
| 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 (2)
- Aedifica Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Patron Capital Advisers Llp ceased 2024
significant influence or control
Officers (9)
- Nayan Ramji Halai Director · appointed 2026
- William Mark Prideaux Selby Director · appointed 2026
- Ingrid Maria Daerden Director · appointed 2024
- Sven Andre Bogaerts Director · appointed 2024
- Bruce Layland Walker Director · appointed 2024
Show 4 former officers
- Richard John Kennedy Director · appointed 2024 · resigned 2026
- Timothy William Street Director · appointed 2018 · resigned 2024
- Daniel Kay Director · appointed 2018 · resigned 2024
- Duncan John Howard Mcalear Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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