Ed Broking Holdings (2016) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEd Broking Holdings (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134736171Ed Broking Group LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 134736172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2021-12-10 · 4 yrs
Show 21 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2023-03-13 · 1 yr · Group Finance Director
AW
Andrew WallinResigned director
Resigned 2017-05-03 · 5 yrs · Director
NP
Neil PerryResigned director
Resigned 2017-05-03 · 4 yrs · Director
CS
Catherine SharichResigned secretary
Resigned 2016-09-01 · 3 yrs
CR
Colin RogersResigned director
Resigned 2016-05-24 · Company Director
SH
Shaun HooperResigned director
Resigned 2015-07-30 · 1 yr · Company Director
SH
Samantha HoveyResigned director
Resigned 2013-10-10 · Employee
PR
Philip RockResigned director
Resigned 2013-10-10 · 2 yrs · Director
JF
John FlanaganResigned director
Resigned 2013-10-10 · 1 yr · Director
TE
Tobias EsserResigned director
Resigned 2013-10-10 · 1 yr · Director
RB
Russell BenziesResigned director
Resigned 2009-12-16 · 7 yrs · Finance Director
AL
Anita LawResigned secretary
Resigned 2007-06-01 · 9 yrs
DP
Donald PayneResigned director
Resigned 1997-04-01 · 3 yrs · Director
RH
Resigned 1993-02-05 · 17 yrs · Financial Director
GN
Gordon NewmanResigned director
Resigned 1993-02-05 · 23 yrs · Company Director
CM
Christopher MartinResigned director
Resigned 1993-02-05 · 20 yrs · Company Director
CL
Charles LongbottomResigned director
Resigned 1993-02-05 · 7 yrs · Shipping Consultant
SS
Stuart SeatonResigned director
Resigned 1992-11-25
EM
Evelyn MeenaghanResigned secretary
Resigned 1992-11-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active