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Companies/09114212

Edp Consultants Ltd

Management consultancy activities other than financial management · Helsby

ActiveUnited KingdomIncorporated 2014Private 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
Rsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 114202372
Show 1 ceased record
MH
Shares: over 25%, up to 50%

Notified 2016-07-03 · Ceased 2021-03-02

Source record 107723000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
AR
Alasdair RyderCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+244 others
SM
Sarah MogfordCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+24 others
SE
Sally EvansCurrent secretary
Appointed 2021-03-02 · 5 yrs
+198 others
JC
Joel CookCurrent director
Appointed 2016-09-29 · 10 yrs · Director
+1 other
AN
Andrew NicholsonCurrent director
Appointed 2014-07-03 · 12 yrs · Company Director
+1 other
Show 5 historical appointments
MG
Martin GeerResigned director
Resigned 2021-03-02 · 5 yrs · Chartered Health & Safety Professional
AD
Abigail DraperResigned director
Resigned 2021-03-02 · 4 yrs · Finance Director
MH
Mark HaydockResigned secretary
Resigned 2014-07-03 · 6 yrs
SK
Steven KingResigned director
Resigned 2014-07-03 · 6 yrs · Company Director
MH
Mark HaydockResigned director
Resigned 2014-07-03 · 11 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active