Aedifica UK (Biddenham) Limited
Company 13483907 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.
5 directors on the board
- Ingrid Maria Daerden Director · appointed 2022
- Nayan Ramji Halai Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2024
- 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 2024
- 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 2024 · 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.
Related organisations
- 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
- Aedifica UK (Bradford) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13483907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2021 |
| Address | 13 HANOVER SQUARE, LONDON, W1S 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip John Burgan ceased 2024-04-05
50-75% shares, 50-75% voting · notified 2021-06-29 - Aedifica UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
Officers (9)
- Nayan Ramji Halai Director · appointed 2026
- William Mark Prideaux Selby Director · appointed 2026
- Sven Andre Bogaerts Director · appointed 2024
- Ingrid Maria Daerden Director · appointed 2022
- Bruce Layland Walker Director · appointed 2022
Show 4 former officers
- Richard John Kennedy Director · appointed 2024 · resigned 2026
- Philip John Burgan Director · appointed 2021 · resigned 2024
- Christopher John Womack Director · appointed 2021 · resigned 2022
- Jason David Lock Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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