Edge From Flywheel Digital Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOmnicom Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-02 · No cessation recorded
Source record 126719336Show 3 ceased records
Flywheel Digital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-17 · Ceased 2024-01-02
Source record 122813368Ascential Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · Ceased 2023-11-17
Source record 130211020Wgsn Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-30
Source record 128386597People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 30 historical appointments
LJ
Louis JanuzziResigned director
Resigned 2024-01-09 · 1 yr · Attorney
SB
Sally BrayResigned secretary
Resigned 2024-01-02 · 1 yr
NH
Naomi HowdenResigned secretary
Resigned 2021-10-20 · 2 yrs
HS
Henry SturgessResigned director
Resigned 2018-05-01 · 1 yr · Finance Director
BN
Boren NovakovicResigned director
Resigned 2018-05-01 · 1 yr · Company Director
LM
Louise MeadsResigned secretary
Resigned 2017-02-06 · 6 yrs
JH
Julie HarrisResigned director
Resigned 2013-01-02 · 1 yr · Company Director
AG
Amanda GraddenResigned director
Resigned 2013-01-02 · 10 yrs · Company Director
MG
Malcolm GoughResigned director
Resigned 2012-12-03 · Company Director
SF
Susanna FreemanResigned secretary
Resigned 2012-10-24 · 1 yr
SW
Stephen WilsonResigned director
Resigned 2012-10-24 · Company Director
JG
John GulliverResigned director
Resigned 2012-06-11 · Company Director
DP
Duncan Anthony PainterResigned director
Resigned 2011-10-10 · Company Director
EG
Emily GestetnerResigned director
Resigned 2011-05-17 · 1 yr · Accountant
HH
Helen HayResigned secretary
Resigned 2009-09-07
HH
Helen HayResigned secretary
Resigned 2009-09-07
MH
Martyn HindleyResigned director
Resigned 2008-11-03 · 3 yrs · Finance Director
TG
Tracey GrayResigned director
Resigned 2008-07-18 · 3 yrs · Company Director
SL
Shanny LooiResigned secretary
Resigned 2008-06-06 · 13 yrs
DG
David GilbertsonResigned director
Resigned 2008-03-31 · 3 yrs · Company Director
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
KE
Kate ElsdonResigned secretary
Resigned 2007-08-16
RE
Richard ElliotResigned director
Resigned 2007-08-16 · Accountant
DC
Derek CarterResigned director
Resigned 2007-08-16 · Publisher
JM
Jochen MosthafResigned director
Resigned 2004-07-01 · 3 yrs · Company Director
VB
Resigned 2000-05-17 · 7 yrs · Publisher
NC
Nigel CookeResigned director
Resigned 2000-05-17 · 7 yrs · Business Development Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-05-16
CorpHallmark Registrars LimitedResigned director
Resigned 2000-05-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active