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Companies/15868287

Edge Finco PLC

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

ActiveUnited KingdomIncorporated 2024Public 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 2024-07-31 · No cessation recorded

Source record 146344639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
AR
Alan RichardsonCurrent director
Appointed 2025-06-09 · 1 yr · Director
+11 others
AV
Alex Van HoekCurrent director
Appointed 2024-08-23 · 2 yrs · Partner At Private Equity Sponsor
+13 others
MD
Martijn De LangeCurrent director
Appointed 2024-08-23 · 2 yrs · Ceo
+12 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2024-07-31 · 2 yrs
+850 others
MS
Michael SafferCurrent director
Appointed 2024-07-31 · 2 yrs · Principal
+3 others
Show 1 historical appointment
SY
Seda YalcinkayaResigned director
Resigned 2024-07-31 · Partner

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active