Company
Aedifica UK (Lincoln) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard John Kennedy 2022-2026 View profile
- Richard Michael Hoggart 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2021
Ownership
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.
- Aedifica UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Aedifica UK (Lincoln) Limited
is controlled by Richard Hoggart
Evidence
ceased 75-100% shares · notified 2021-06-10, ceased 2022-10-05 · source: Companies House PSC register
Ultimately controlled by Richard Hoggart.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Ingrid Maria Daerden Director · appointed 2022
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2022
- Bruce Layland Walker Director · appointed 2022
- William Mark Prideaux Selby Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Ingrid Maria Daerden Director · appointed 2022
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2022
- Bruce Layland Walker Director · appointed 2022
- William Mark Prideaux Selby Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard John Kennedy 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13449716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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