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Companies/11340230

Edge Tgw Holdings Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
MR
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2020-04-03

Source record 129557222
CM
Charles MillerIndividual
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2021-01-06

Source record 129558150
AB
Adam BlumenthalIndividual
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2021-01-06

Source record 129558355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
KW
Kenneth WalkerCurrent director
Appointed 2024-06-05 · 2 yrs · Board Director
+2 others
CJ
Charles Johnson JrCurrent director
Appointed 2024-06-05 · 2 yrs · Private Equity
+2 others
Show 8 historical appointments
RW
Robert Woodbury JrResigned secretary
Resigned 2024-03-04
MT
Michael TrivelliResigned director
Resigned 2023-12-22 · Director
AP
Aakash PatelResigned director
Resigned 2020-07-31 · 3 yrs · Director
RW
Richard WinegarResigned director
Resigned 2020-04-16 · 4 yrs · Director
KC
Katherine CarringtonResigned director
Resigned 2019-06-14 · 1 yr · Private Equity
JT
John TattersfieldResigned director
Resigned 2018-05-01 · 1 yr · Operating Executive
RG
Robert GrobergResigned director
Resigned 2018-05-01 · 1 yr · Private Equity
MR
Michael RansonResigned director
Resigned 2018-05-01 · 1 yr · Private Equity

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active