The Edward Alexander Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedOakfield Capital Partners LlpCorporate
Significant influence or control
Notified 2018-03-13 · No cessation recorded
Source record 161790636Oakfield Capital General Partner LlpCorporate
Significant influence or control
Notified 2018-03-05 · No cessation recorded
Source record 161790629RM
Mr Roy Nathan MerrittIndividual
Significant influence or control
Notified 2018-01-15 · No cessation recorded
Source record 161789140MP
Mr Michael James PattonIndividual
Significant influence or control
Notified 2018-01-15 · No cessation recorded
Source record 161789149Show 2 ceased records
Oakfield Capital Iii LpCorporate
Shares: over 50%, up to 75%
Notified 2019-01-01 · Ceased 2025-05-16
Source record 156489458ER
Mr Emerson Edward RobertsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-02 · Ceased 2018-01-15
Source record 159095839People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
MB
Mark BaileyResigned director
Resigned 2019-04-10 · Cfo
MN
Mark NevillResigned director
Resigned 2019-04-10 · 7 yrs · Ceo
BH
Brett HochfeldResigned director
Resigned 2018-12-17 · 5 yrs · Director
GC
Geoffrey CollierResigned director
Resigned 2018-12-17 · 5 yrs · Director
DI
David IsherwoodResigned director
Resigned 2018-01-15 · 1 yr · Director
ER
Emerson RobertsResigned director
Resigned 2017-10-02 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active