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Companies/03215126

Edmiston & Company Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
NE
Significant influence or control

Notified 2016-06-21 · No cessation recorded

Source record 116778498
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-08-14

Source record 115406284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AH
Alexander HoldenCurrent director
Appointed 2021-03-12 · 5 yrs · Company Director
+1 other
JE
James EdmistonCurrent director
Appointed 2015-04-01 · 11 yrs · Yacht Broker
+2 others
AF
Ashley FieldCurrent secretary
Appointed 2001-08-01 · 25 yrs · Financial Controller
+1 other
Show 13 historical appointments
DH
David HudsonResigned director
Resigned 2010-10-31 · 8 yrs · Director
AF
Ashely FieldResigned director
Resigned 2010-10-31 · 4 yrs · Director
JE
James EdmistonResigned director
Resigned 2010-10-31 · 1 yr · Director
CC
Christopher Cecil WrightResigned director
Resigned 2000-12-21 · 9 yrs · Yacht Broker
SF
Sarah FraserResigned secretary
Resigned 1996-08-21 · 1 yr · Naval Architect
Resigned 1996-06-21
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-06-21
AI
Alton Irby IiiResigned director
Resigned 1996-06-21 · 14 yrs · Banker
NE
Nicholas EdmistonResigned directorResigned secretary
Resigned 1996-06-21 · 14 yrs · Yacht Broker
DM
David MetcalfeResigned director
Resigned 1996-06-21 · 14 yrs · Company Director
MC
Magan CastletownResigned director
Resigned 1996-06-21 · 14 yrs · Financial Advisor Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active