Edesix Limited
Company SC235672 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.
2 directors on the board
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
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
- Motorola Solutions UK Limited 2 shared directors
- Barrett Europe Limited 2 shared directors
- Airwave Solutions Limited 2 shared directors
- Silent Sentinel Limited 2 shared directors
- 3TC Software Limited 2 shared directors
- Motorola Solutions Finance Emea Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC235672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2002 |
| Address | CALEDONIAN EXCHANGE, 1ST FLOOR, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Panoramic Growth Equity (Fund Management) LLP ceased 2018-09-13
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Simon Ross Smith Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- David Jonathan Richard England Secretary · appointed 2020
Show 10 former officers
- Joanne Louise Bamber Secretary · appointed 2019 · resigned 2020
- Daniel George Pekofske Director · appointed 2019 · resigned 2022
- Oscar Lynn Alexander Henken Director · appointed 2019 · resigned 2023
- Palle, Nagendra, Dr Director · appointed 2018 · resigned 2019
- Gordon Stuart Thomson Director · appointed 2014 · resigned 2018
- David Hugh Wilson Director · appointed 2014 · resigned 2018
- Robin Antony Iddon Secretary · appointed 2002 · resigned 2018
- Richard Mcbride Director · appointed 2002 · resigned 2019
- Lindsays WS Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Alasdair William Donald Cummings Nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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