Edifice Capital Holdings
Company 15414513 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.
4 directors on the board
- Andrew Ernest Critchley Director · appointed 2024
- George Bill Critchley Director · appointed 2024
- Garry Critchley Director · appointed 2024
- Daniel Critchley Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Andrew Ernest Critchley Director · appointed 2024
- George Bill Critchley Director · appointed 2024
- Garry Critchley Director · appointed 2024
- Daniel Critchley Director · appointed 2024
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.
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
- Conquip Engineering Group Holding Company Limited 4 shared directors
- Edifice Capital Investments 4 shared directors
- Conquip Engineering Group Limited 3 shared directors
- Conquip Engineering Group Company 3 shared directors
- Cantideck 3 shared directors
- PRO Mech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15414513 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/01/2024 |
| Address | UNIT 4, WATERBROOK ESTATE, ALTON, HAMPSHIRE, GU34 2UD |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Daniel Critchley
25-50% shares, 25-50% voting · notified 2024-01-16 - confirmed: also a director of this company - George Bill Critchley
25-50% shares, 25-50% voting · notified 2024-08-14 - Garry Critchley
25-50% shares, 25-50% voting · notified 2024-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edifice Capital Investments
75-100% shares, 75-100% voting · notified 2024-08-07
Officers (5)
- Andrew Ernest Critchley Director · appointed 2024
- George Bill Critchley Director · appointed 2024
- Garry Critchley Director · appointed 2024
- Daniel Critchley Director · appointed 2024
- Daniel Critchley Secretary · appointed 2024
Directors and officers on the Companies House record, current and former.
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