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Companies/11096305

Edison Education And Care Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2017Private 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
Edison Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · No cessation recorded

Source record 114152292
Show 1 ceased record
AB
Mr Andrew Warner BrookesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · Ceased 2019-04-24

Source record 118854408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JA
John AndersonCurrent director
Appointed 2025-01-08 · 1 yr · Chief Executive Officer
+6 others
HJ
Hilary JonesCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+8 others
TM
Thomas Macdonald MilnerCurrent director
Appointed 2020-11-20 · 5 yrs · Chairperson
+7 others
RC
Richard CranerCurrent director
Appointed 2020-03-02 · 6 yrs · Finance Director
+11 others
Show 5 historical appointments
SC
Simon ColesResigned director
Resigned 2020-02-07 · 1 yr · Director
GW
George WhittakerResigned director
Resigned 2020-02-07 · 6 yrs · Director
GO
Gavin OwstonResigned director
Resigned 2020-02-07 · 6 yrs · Director
NB
Noel Baden ThomasResigned director
Resigned 2020-02-07 · 6 yrs · Director
AB
Andrew BrookesResigned director
Resigned 2017-12-05 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active