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Companies/10397507

Edge Orbital Holdings Limited

Activities of construction holding companies · Manchester

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Gcm Infrastructure Holdings Ii, LlcCorporate
Shares: over 25%, up to 50%

Notified 2017-01-24 · No cessation recorded

Source record 230385403
Dalmore Highway Investment Holdings LimitedCorporate
Significant influence or control

Notified 2016-09-27 · No cessation recorded

Source record 231034570
Equitix Orbital Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · No cessation recorded

Source record 231034571
Show 1 ceased record
MS
Mr Michael Jay SacksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2018-10-01

Source record 231034484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
DC
David ConlonCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+13 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2024-03-13 · 2 yrs
+87 others
BL
Brian LoveCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+55 others
RP
Ravi ParekhCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+1 other
PS
Philip SkermanCurrent director
Appointed 2018-10-23 · 7 yrs · Director
+10 others
JG
John GordonCurrent director
Appointed 2016-09-27 · 10 yrs · Director
+151 others
Show 10 historical appointments
JP
Jamie PritchardResigned director
Resigned 2020-07-23 · 1 yr · Director, Asset Management
CM
Christoph MesegResigned director
Resigned 2018-12-07 · 3 yrs · Infrastructure Investment Manager
BM
Barry MillsomResigned director
Resigned 2018-11-19 · 1 yr · Director
AM
Ailison MitchellResigned secretary
Resigned 2018-08-14 · 5 yrs
JM
John McdonaghResigned director
Resigned 2017-05-02 · 1 yr · Director
JM
Javier Matallana MendezResigned director
Resigned 2016-09-27 · 2 yrs · Principal
AB
Achal BhuwaniaResigned director
Resigned 2016-09-27 · 4 yrs · Director
RA
Roger AmmounResigned director
Resigned 2016-09-27 · 2 yrs · Managing Director
RK
Richard KnightResigned director
Resigned 2016-09-27 · 7 yrs · Director
EF
Erwan FournisResigned director
Resigned 2016-09-27 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active