Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07638220

Edyn Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Aparthotel Holdings LimitedCorporate
Significant influence or control

Notified 2018-04-06 · No cessation recorded

Source record 185557011
Show 1 ceased record
Saco Group Holdings LimitedCorporate
Significant influence or control

Notified 2016-05-01 · Ceased 2018-04-06

Source record 181133330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
AT
Alastair ThomannCurrent director
Appointed 2025-09-30 · 1 yr · Director
+18 others
AC
Andrea ColasantiCurrent director
Appointed 2024-11-18 · 1 yr · Director
+25 others
LY
Lauren YoungCurrent director
Appointed 2022-03-08 · 4 yrs · Senior Vice President
+19 others
RM
Rose MellerCurrent director
Appointed 2020-05-11 · 6 yrs · Company Director
+97 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2018-02-26 · 8 yrs
+782 others
Show 18 historical appointments
MP
Maddalena PadrinResigned director
Resigned 2023-09-30 · 2 yrs · Director
SM
Stephen MccallResigned director
Resigned 2018-11-30 · 4 yrs · Ceo
LB
Laura BrinkmannResigned director
Resigned 2018-10-17 · 3 yrs · Vice President
LO
Lauren OkadaResigned director
Resigned 2018-02-26 · Vp, Strategic Initiatives
KM
Kevin MccrainResigned director
Resigned 2018-02-26 · 2 yrs · Senior Vice President
EJ
Eric JafariResigned director
Resigned 2018-02-26 · 5 yrs · Managing Director
JH
James HylerResigned director
Resigned 2018-02-26 · 6 yrs · Managing Director
ZV
Zachary VaughanResigned director
Resigned 2018-02-26 · 3 yrs · Managing Partner
DC
Daniel Carre BishopResigned director
Resigned 2018-02-26 · 7 yrs · Accountant
SH
Stephen HantonResigned director
Resigned 2017-09-21 · 1 yr · Ceo Commercial
JB
Justin BickleResigned director
Resigned 2015-03-06 · 2 yrs · Solicitor
PV
Pablo Velez CalvoResigned director
Resigned 2015-03-06 · 2 yrs · Senior Vice President
NK
Nael KhatounResigned director
Resigned 2015-03-06 · 2 yrs · Investment Professional
PB
Philip BriggsResigned secretary
Resigned 2011-05-18 · 3 yrs
DF
David FreedResigned director
Resigned 2011-05-18 · 3 yrs · Director
PD
Peter DeeleyResigned director
Resigned 2011-05-18 · 3 yrs · Director
LF
Lesley FreedResigned director
Resigned 2011-05-18 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active