Company
EDC Integrated Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Timothy John Sutton 2015-2016 View profile
- Julie Anne Brown 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2015
Ownership
Owned by (2) 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.
- Shaun William Sutton ceased 2024-04-01
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - EDC EOT Limited
75-100% shares (trust) · notified 2024-04-01
Group
- EDC Integrated Limited
is controlled by Shaun William Sutton
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-04-01 · source: Companies House PSC register
Ultimately controlled by Shaun William Sutton.
6 other companies in this group
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.
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.
6 directors on the board
- Julian Rice Mills Director · appointed 2024
- Shaun William Sutton Director · appointed 2015
- Nicholas Mark S Brown Director · appointed 2015
- David Alistair Mccullough Director · appointed 2024
- Simon Leonard Hood Director · appointed 2024
- John Richard Guthrie Director · appointed 2024
Directors past 6 years
- Shaun William Sutton Director · appointed 2015
- Nicholas Mark S Brown Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Julian Rice Mills Director · appointed 2024
- Shaun William Sutton Director · appointed 2015
- Nicholas Mark S Brown Director · appointed 2015
- David Alistair Mccullough Director · appointed 2024
- Simon Leonard Hood Director · appointed 2024
- John Richard Guthrie Director · appointed 2024
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
- SC495333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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