Aedifica UK Limited
Company 12351073 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.
7 directors on the board
- Ingrid Maria Daerden Director · appointed 2019
- Nayan Ramji Halai Director · appointed 2024
- Sven Andre Bogaerts Director · appointed 2019
- Richard John Kennedy Director · appointed 2022
- Bruce Layland Walker Director · appointed 2022
- Frederick Charles Eastman Director · appointed 2023
- William Mark Prideaux Selby Director · appointed 2024
4.1y median 4.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Ingrid Maria Daerden Director · appointed 2019
- Sven Andre Bogaerts Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard John Kennedy Director · appointed 2022
Portfolio (6)
- Ingrid Maria Daerden Director · appointed 2019
- Nayan Ramji Halai Director · appointed 2024
- Sven Andre Bogaerts Director · appointed 2019
- Bruce Layland Walker Director · appointed 2022
- Frederick Charles Eastman Director · appointed 2023
- William Mark Prideaux Selby Director · appointed 2024
Also govern a charity
0
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 24Construction 20Business services 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.
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
- AED UK Holdings Limited 6 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 12351073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2019 |
| Address | 13 HANOVER SQUARE, LONDON, W1S 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64306 - Activities of real estate investment trusts68209 - Other letting and operating of own or leased real estate
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.
- AED Finance 2 Limited
50-75% shares · notified 2019-12-09 - AED UK Holdings Limited
25-50% shares, 75-100% voting, appoints directors · notified 2024-01-31
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aedifica UK (Sapphire) Limited
75-100% shares, 75-100% voting · notified 2020-01-13 - Aedifica UK (Bradford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01 - Aedifica UK (Scarborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-01 - Aedifica UK (Ampthill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - Aedifica UK (Hailsham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Aedifica UK (Congleton) Limited
75-100% shares, 75-100% voting · notified 2021-10-20 - Aedifica UK (Shrewsbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - Aedifica UK Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 - Aedifica UK (Dawlish) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Aedifica UK (Biddenham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 - Aedifica UK (Marston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23 - Aedifica UK (Lincoln) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Aedifica UK (Hessle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Aedifica UK (Whitechapel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - 13483825 ceased 2022-12-22
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-17
Officers (11)
- William Mark Prideaux Selby Director · appointed 2024
- Nayan Ramji Halai Director · appointed 2024
- Frederick Charles Eastman Director · appointed 2023
- Richard John Kennedy Director · appointed 2022
- Bruce Layland Walker Director · appointed 2022
- Ingrid Maria Daerden Director · appointed 2019
- Sven Andre Bogaerts Director · appointed 2019
Show 4 former officers
- Andrew George Mcalister Director · appointed 2022 · resigned 2024
- Paul Justin Windsor Director · appointed 2019 · resigned 2022
- Bruno Chibuzo Obasi Director · appointed 2019 · resigned 2022
- Wendy Jane Patterson Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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