Gerald Edelman Network Limited
Company 14292167 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.
7 directors on the board
- Rosa Del Carmen Martinez Borrell Director · appointed 2022
- Richard Howard Kleiner Director · appointed 2022
- Deval Shashikant Patel Director · appointed 2022
- Nicholas Scott Wallis Director · appointed 2023
- Carl Duncan Lundberg Director · appointed 2022
- Peter Dominic Brassington Director · appointed 2022
- Hemen Pravinchandra Doshi Director · appointed 2023
3.6y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Rosa Del Carmen Martinez Borrell Director · appointed 2022
- Richard Howard Kleiner Director · appointed 2022
- Deval Shashikant Patel Director · appointed 2022
- Nicholas Scott Wallis Director · appointed 2023
- Carl Duncan Lundberg Director · appointed 2022
- Peter Dominic Brassington Director · appointed 2022
- Hemen Pravinchandra Doshi Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Business services 15Professional services 14Finance 10Arts and leisure 1Construction 1Education 1Hospitality 1Manufacturing 1
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
- Harley Street Nominees Limited 4 shared directors
- E.L. Services Limited 3 shared directors
- Vista Partners Limited 3 shared directors
- Gerald Edelman (Cornhill) Limited 3 shared directors
- Gerald Edelman Trustees Limited 2 shared directors
- WTT Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14292167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2022 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies69201 - Accounting and auditing activities
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.
- Gerald Edelman LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WTT Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-21 - Vista Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 - Vista Audit LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-07-22
Officers (9)
- Nicholas Scott Wallis Director · appointed 2023
- Hemen Pravinchandra Doshi Director · appointed 2023
- Rosa Del Carmen Martinez Borrell Director · appointed 2022
- Richard Howard Kleiner Director · appointed 2022
- Deval Shashikant Patel Director · appointed 2022
- Carl Duncan Lundberg Director · appointed 2022
- Peter Dominic Brassington Director · appointed 2022
Show 2 former officers
- Atul Atri Director · appointed 2024 · resigned 2024
- Engin Zekia Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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