Edge Technologies UK 1 LTD
Company 12374170 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.
2 directors on the board
- Filippo Barranco Director · appointed 2022
- Andrew Joseph Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Filippo Barranco Director · appointed 2022
- Andrew Joseph Roberts Director · appointed 2025
Left in the last 12 months
- Yousef Mutasim Alireza Director · appointed 2023 · resigned 2025
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
- NW Montana & Dakota Headlease LTD 2 shared directors
- NW Alto Headlease LTD 2 shared directors
- NW Montana & Dakota Propco LTD 2 shared directors
- NW Alto Propco LTD 2 shared directors
- Quicksilver Logistics Propco 6 Limited 2 shared directors
- Ryder Hospitality Bidco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12374170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2019 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| 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.
- LB Percy Holdco LTD
75-100% shares · notified 2022-01-13
Officers (11)
- Andrew Joseph Roberts Director · appointed 2025
- Filippo Barranco Director · appointed 2022
Show 9 former officers
- Yousef Mutasim Alireza Director · appointed 2023 · resigned 2025
- James Edward Ghent Director · appointed 2022 · resigned 2023
- Natalia Ross Director · appointed 2022 · resigned 2022
- Castle Directors (UK) Limited Corporate-director · appointed 2020 · resigned 2022
- Matthew John Allen Director · appointed 2019 · resigned 2022
- Alphons Bernardus Matheus Van Dorst Director · appointed 2019 · resigned 2022
- Bernard Nicolaas Heersche Director · appointed 2019 · resigned 2022
- PTC Directors Limited Corporate-director · appointed 2019 · resigned 2020
- JTC Directors (UK) Limited Corporate-director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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