Edyn Group Services Limited
Company 13029282 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.
- Edyn Limited 4 shared directors
- Aparthotel Holdings Limited 4 shared directors
- Aparthotel Investments Limited 4 shared directors
- Aparthotel Investments II Limited 3 shared directors
- Aparthotel CW Limited 3 shared directors
- Aparthotel Kensington Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13029282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2020 |
| Address | 6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Corporation
significant influence or control - Edyn Operating Holdings S.A.R.L. ceased
significant influence or control
Officers (11)
- Thomann, Alastair Bernhard Director · appointed 2025
- Colasanti, Andrea, Mr. Director · appointed 2024
- Young, Lauren Mariko, Ms. Director · appointed 2022
- Meller, Rose Belle Claire Director · appointed 2020
- Padrin, Maddalena Former Director · appointed 2023 · resigned 2026
- Vaughan, Zachary Bryan Former Director · appointed 2020 · resigned 2021
- Jafari, Eric Former Director · appointed 2020 · resigned 2023
- Hyler, James Bradley Former Director · appointed 2020 · resigned 2024
- Mccall, Stephen James, Mr. Former Director · appointed 2020 · resigned 2023
- Brinkmann, Laura Birte Former Director · appointed 2020 · resigned 2022
- Carre-Bishop, Daniel Robin James Former Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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