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Companies/07448614

Edplace Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 115261283
Show 1 ceased record
WP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 106982934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DB
David BurchettCurrent director
Appointed 2025-07-21 · 1 yr · Managing Director
+1 other
Appointed 2025-07-09 · 1 yr
CC
Caroline ChealeCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+43 others
Show 11 historical appointments
LH
Lisa HarringtonResigned director
Resigned 2024-04-26 · 1 yr · Director
JR
Jonathan Nicholas RobackResigned director
Resigned 2022-06-30 · 1 yr · Company Director
DG
Douglas GlendayResigned director
Resigned 2022-06-30 · 3 yrs · Accountant
EW
Elizabeth WilsonResigned director
Resigned 2020-07-24 · 1 yr · Chief Operating Officer
JC
Jessica CrakerResigned director
Resigned 2017-03-17 · 3 yrs · Marketing Director
WF
William FrewenResigned director
Resigned 2013-01-23 · 7 yrs · Non-Executive Director
PC
Patrick CookeResigned director
Resigned 2012-01-10 · 4 yrs · Marketing Director
MM
Michael MarchantResigned director
Resigned 2011-02-01 · Education Advisor
WP
William PatersonResigned directorResigned secretary
Resigned 2010-11-23 · 11 yrs · None
IP
Iain PatersonResigned director
Resigned 2010-11-23 · 2 yrs · PLC Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active