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Companies/05090371

Edenhall Technologies Limited

Non-trading company · Elland

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-14 · No cessation recorded

Source record 146749179
Show 2 ceased records
SB
Significant influence or control

Notified 2026-01-19 · Ceased 2026-04-14

Source record 143172123
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-03

Source record 144992657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+70 others
Show 12 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
CB
Catherine BaxandallResigned secretary
Resigned 2018-12-11 · 1 yr
JC
Jack ClarkeResigned director
Resigned 2018-12-11 · 2 yrs · Director
MC
Martyn CoffeyResigned director
Resigned 2018-12-11 · 5 yrs · Director
AC
Andrew CottonResigned director
Resigned 2016-11-30 · 2 yrs · Director
GM
Gary MounfieldResigned directorResigned secretary
Resigned 2005-04-28 · 11 yrs · Director
Resigned 2004-03-31
Resigned 2004-03-31
IC
Ian CarlingResigned directorResigned secretary
Resigned 2004-03-31 · 1 yr · Company Director
MS
Martin SprulesResigned director
Resigned 2004-03-31 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active