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Companies/05977863

Doubleedge Professional Services Ltd

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Kerv Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 117927089
Show 4 ceased records
Kerv Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-13 · Ceased 2021-03-12

Source record 106694319
AJ
Mr Alex JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2020-07-13

Source record 110462844
KW
Mr Keith Michael WeaverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 113688746
SB
Mr Stephen Carl BurgesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-13

Source record 113689027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BG
Bradley GortonCurrent director
Appointed 2026-07-01
+1 other
IG
Ian GroseCurrent director
Appointed 2026-07-01
+21 others
RG
Rufus Damian Philip GrigCurrent director
Appointed 2026-01-31
+20 others
Show 10 historical appointments
LH
Lisa HarringtonResigned director
Resigned 2026-01-31
AM
Alastair MillsResigned director
Resigned 2025-08-19 · Director
SW
Sohaib WahidResigned director
Resigned 2024-10-31 · Director
AM
Andrew MarshallResigned director
Resigned 2020-07-13 · 3 yrs · Director
MI
Michael IngResigned director
Resigned 2020-07-13 · 5 yrs · Director
SB
Steve BurgesResigned director
Resigned 2013-02-26 · 10 yrs · None
SB
Steve BurgesResigned secretary
Resigned 2012-10-09 · 7 yrs
VP
Vishal PataniResigned secretary
Resigned 2011-03-03
AJ
Alex JamesResigned director
Resigned 2009-04-30 · 11 yrs · Director
KW
Keith WeaverResigned director
Resigned 2006-10-25 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active