Company · London
Gerald Edelman Network Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicholas Scott WallisDirector · since 2023
- Hemen Pravinchandra DoshiDirector · since 2023
- Rosa Del Carmen Martinez BorrellDirector · since 2022
- Richard Howard KleinerDirector · since 2022
- Deval Shashikant PatelDirector · since 2022
- Carl Duncan LundbergDirector · since 2022
- Peter Dominic BrassingtonDirector · since 2022
Previous officers 2
- Atul Atri 2024-2024 View profile
- Engin Zekia 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies; Accounting and auditing activities
- Incorporated
- 12/08/2022
- Registered office
- London
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.
- Gerald Edelman LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12
Group
- Gerald Edelman Network Limited
is controlled by Gerald Edelman LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register - Gerald Edelman LLP
is controlled by ETL Holdings (UK) LTD
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-31 · source: Companies House PSC register - ETL Holdings (UK) LTD
is controlled by Sara Brassington
Evidence
ceased significant influence · notified 2017-05-28, ceased 2017-07-27 · source: Companies House PSC register
Ultimately controlled by Sara Brassington.
46 other companies in this group
- Robert Whowell & Partners LLP
- Proptech Accounts Limited
- MGR Royalties Limited
- Harold Sharp Limited
- The Professional Payroll Limited
- Hrpeople Services Limited
- Srlv LLP
- TAX Delivered Limited
- MGR Weston KAY LLP
- Gerald Edelman (Cornhill) Limited
- Mgrwk Company Secretaries Limited
- Gerald Edelman Wealth Limited
- The PUB Experts LTD
- ETL Holdings (UK) LTD
- W.K. Trustees Limited
- Innventory Limited
- MGR Paris Limited
- G W COX & CO Accountants Limited
- NEW Bond Street Registrars Limited
- EKW Group Limited
- ETL Holdco LTD
- 12418317
- Sampson West Accountancy Limited
- Attention to Finance Limited
- OC417497
- MGR SD Limited
- MGR Business Support Services Limited
- Nyman Libson Paul LLP
- ETL Cambridge LLP
- Gerald Edelman LLP
- 10334203
- Flow Online Accounting Limited
- Nyman Libson Paul Audit LTD
- ETL LEX Holdings Limited
- Calibre Sports Limited
- MGR Finance Group Limited
- Flow Cloud Accounting Limited
- Rotaclub LTD
- Attention to Finance Group Limited
- MGR Company Secretaries Limited
- MGR Payroll Limited
- ETL Corporate Solutions LLP
- 13418855
- MGR HR Limited
- ETL Group Limited
- Mgrwk Business Support Services Limited
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.
Financials
- Net assets
- £40,275
- Total assets
- £390,421
- Cash
- £78,223
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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
- 14292167
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data