Edgewing Systems Limited
Company 16531046 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Herman Leo Martha Claesen Director · appointed 2025
- Dario MarfÉ Director · appointed 2025
- Hiroshi Umino Director · appointed 2026
- Declan Michael Jude Holland Director · appointed 2025
- Stefano Bortoli Director · appointed 2025
- Akira Sugimoto Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Declan Michael Jude Holland Director · appointed 2025
- Stefano Bortoli Director · appointed 2025
- Akira Sugimoto Director · appointed 2025
Portfolio (3)
- Herman Leo Martha Claesen Director · appointed 2025
- Dario MarfÉ Director · appointed 2025
- Hiroshi Umino Director · appointed 2026
Left in the last 12 months
- Hitoshi Shiraishi Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Edgewing Systems UK Limited 3 shared directors
Connected through a shared director
- BAE Systems Electronics Limited 1 shared director
- BAE Systems (Operations) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16531046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2025 |
| Address | 350 BROOK DRIVE, GREEN PARK, READING, RG2 6UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- BAE Systems (Holdings) Limited
25-50% shares, 25-50% voting · notified 2025-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edgewing Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23
Officers (8)
- Hiroshi Umino Director · appointed 2026
- Herman Leo Martha Claesen Director · appointed 2025
- Dario MarfÉ Director · appointed 2025
- Declan Michael Jude Holland Director · appointed 2025
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Stefano Bortoli Director · appointed 2025
- Akira Sugimoto Director · appointed 2025
Show 1 former officer
- Hitoshi Shiraishi Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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