Company
EDR Member Limited
EDR Member Limited is an active UK company (number 11019684), incorporated 2017, with 2 current directors, James Gavin Anderson Munn and James Ferris Whidborne. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Michael Francis Arthur Channing 2026-2026 View profile
- Xxx Dhananjai 2024-2026 View profile
- Philip Anthony Gittins 2023-2024 View profile
- Derek Williams 2022-2022 View profile
- Paul David Waggott 2020-2023 View profile
- Rodney Alexander Bysh 2017-2022 View profile
- Mark Charles Forbes Millar 2017-2022 View profile
- William George Stephen Hackney 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2017
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.
- Edmond DE Rothschild Reim (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18
Group
- EDR Member Limited
is controlled by Edmond DE Rothschild Reim (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register
Ultimately controlled by Edmond DE Rothschild Reim (UK) Limited.
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- Edmond DE Rothschild Reim (UK) 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
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full 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.
2 directors on the board
- James Ferris Whidborne Director · appointed 2024
- James Gavin Anderson Munn Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Ferris Whidborne Director · appointed 2024
- James Gavin Anderson Munn Director · appointed 2026
Left in the last 12 months
- Xxx Dhananjai Director · appointed 2024 · resigned 2026
- Michael Francis Arthur Channing Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11019684
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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