EDA Data Services Limited
Company 12545520 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.
8 directors on the board
- Louise Baker Director · appointed 2026
- John Humphery Director · appointed 2026
- Mark Leslie Ashworth Director · appointed 2023
- Nicholas James Edwell Director · appointed 2024
- Andrew James Pegrum Director · appointed 2023
- Richard John Appleton Director · appointed 2020
- Andrew Jackson Director · appointed 2026
- Steven David Mortlock Director · appointed 2026
Directors past 6 years
- Richard John Appleton Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Louise Baker Director · appointed 2026
- Andrew James Pegrum Director · appointed 2023
- Andrew Jackson Director · appointed 2026
- Steven David Mortlock Director · appointed 2026
Portfolio (4)
- John Humphery Director · appointed 2026
- Mark Leslie Ashworth Director · appointed 2023
- Nicholas James Edwell Director · appointed 2024
- Richard John Appleton Director · appointed 2020
Left in the last 12 months
- Richard John Baxter Director · appointed 2022 · resigned 2026
- Sean William Jordan Director · appointed 2024 · resigned 2026
- Michael John Wright Director · appointed 2024 · resigned 2026
- Natalie Sian Moss Director · appointed 2025 · resigned 2026
- Ian Andrew Hunter Director · appointed 2022 · resigned 2026
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.
Connected through a shared director
- Marshall-Tufflex Limited 1 shared director
- Electrical Distributors' Association Limited 1 shared director
- Tufflex Limited 1 shared director
- Marshall-Tufflex International Limited 1 shared director
- C. & C. Marshall Limited 1 shared director
- Associated Electrical Distributors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12545520 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/04/2020 |
| Address | ROTHERWICK HOUSE 3 THOMAS MORE STREET, ST KATHARINE'S AND WAPPING, LONDON, E1W 1YZ |
| 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.
- Electrical Distributors' Association Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03
Officers (21)
- Louise Baker Director · appointed 2026
- John Humphery Director · appointed 2026
- Andrew Jackson Director · appointed 2026
- Steven David Mortlock Director · appointed 2026
- Nicholas James Edwell Director · appointed 2024
- Andrew James Pegrum Director · appointed 2023
- Mark Leslie Ashworth Director · appointed 2023
- Margaret Mary Fitzsimons Secretary · appointed 2020
- Richard John Appleton Director · appointed 2020
Show 12 former officers
- Natalie Sian Moss Director · appointed 2025 · resigned 2026
- Marcus Leek Director · appointed 2024 · resigned 2025
- Sean William Jordan Director · appointed 2024 · resigned 2026
- Michael John Wright Director · appointed 2024 · resigned 2026
- Richard John Paine Director · appointed 2023 · resigned 2023
- Richard John Baxter Director · appointed 2022 · resigned 2026
- Richard Paul Moyes Director · appointed 2022 · resigned 2024
- Ian Andrew Hunter Director · appointed 2022 · resigned 2026
- Richard John Sherin Director · appointed 2020 · resigned 2022
- Edgar Aponte Director · appointed 2020 · resigned 2024
- Martyn Walley Director · appointed 2020 · resigned 2020
- George Edward Wilford-Brickwood Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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