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Companies/04286817

Edgeipk Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2001Private 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
Temenos Uk LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132239815
Show 1 ceased record
Temenos Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132926724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MY
Mark Yamin AliCurrent director
Appointed 2024-08-27 · 2 yrs · Director
+6 others
GC
Gregg CainCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+13 others
JT
Jayde TipperCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+7 others
NM
Nicholas MichaelCurrent director
Appointed 2020-03-13 · 6 yrs · Director
+13 others
Show 22 historical appointments
AP
Andrew PattisonResigned director
Resigned 2020-03-13 · 2 yrs · Director
OP
Olivier PenneseResigned director
Resigned 2016-04-11 · 5 yrs · Director
MG
Mark GunningResigned director
Resigned 2015-01-31 · 5 yrs · Director
DM
Dharmesh MistryResigned secretary
Resigned 2013-06-20 · 6 yrs
DN
Desmond NoctorResigned director
Resigned 2013-06-20 · 10 yrs · Company Director
CP
Constantine PangalosResigned director
Resigned 2013-06-20 · 1 yr · Company Director
PD
Peter DingleyResigned secretary
Resigned 2011-06-09 · 2 yrs
EC
Eric ConverseResigned director
Resigned 2011-06-09 · 1 yr · Company Director
PD
Peter DingleyResigned director
Resigned 2011-01-28 · 2 yrs · Chartered Accountant
FP
Franciscus PutkerResigned director
Resigned 2008-07-04 · 2 yrs · Investment Director
BW
Brent WissinkResigned director
Resigned 2006-11-17 · 1 yr · Investment Director
JP
Jonathan PykeResigned director
Resigned 2005-01-12 · 3 yrs · Company Director
SM
Stephen McloughlinResigned director
Resigned 2004-04-23 · Accountant
SD
Stephen DuckettResigned director
Resigned 2003-12-19 · 2 yrs · Company Director
ER
Edward RazzallResigned director
Resigned 2002-06-01 · 10 yrs · Corporate Financier
WS
Wendy SmythResigned director
Resigned 2002-05-01 · 8 yrs · Consultant
DM
Dharmesh MistryResigned secretaryResigned director
Resigned 2001-10-04 · 9 yrs · Director
MW
Michael WilliamsResigned director
Resigned 2001-10-04 · 14 yrs · Director
PB
Peter BachmannResigned director
Resigned 2001-10-04 · 3 yrs · Director
TA
Timothy AstonResigned director
Resigned 2001-10-04 · 2 yrs · Director
KM
Kirti MistryResigned secretary
Resigned 2001-09-13

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active