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Companies/11694709

Edrri Master Nominee Limited

Private Limited Company · London

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 97219009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JW
James WhidborneCurrent director
Appointed 2023-07-05 · 3 yrs · None Supplied
+19 others
PG
Philip GittinsCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+8 others
Show 6 historical appointments
DW
Derek WilliamsResigned director
Resigned 2022-09-20 · Business Development
PW
Paul WaggottResigned director
Resigned 2020-09-22 · 2 yrs · Chartered Accountant
RB
Rodney ByshResigned director
Resigned 2018-11-23 · 3 yrs · Director
PG
Philip GittinsResigned director
Resigned 2018-11-23 · 1 yr · Chartered Accountant
MM
Mark MillarResigned director
Resigned 2018-11-23 · 3 yrs · Director
WH
William HackneyResigned director
Resigned 2018-11-23 · 2 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active