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Companies/09085530

The Engine Yard Edinburgh Ltd

Development of building projects · London

ActiveUnited KingdomIncorporated 2014Private 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 2016-04-06 · No cessation recorded

Source record 111558717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AU
Andrew UsherCurrent director
Appointed 2024-12-23 · 1 yr · Director
+1 other
TF
Timothy FullerCurrent director
Appointed 2024-12-23 · 1 yr · Director
+15 others
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
WL
William LockhartCurrent director
Appointed 2022-03-16 · 4 yrs · Director
+2 others
JH
James HarrisonCurrent director
Appointed 2021-07-27 · 5 yrs · Director
+6 others
Show 9 historical appointments
AU
Andrew UsherResigned director
Resigned 2023-11-10 · Director
AB
Adrian BohrResigned director
Resigned 2021-07-27 · 2 yrs · Director
JC
Jonathan CookResigned director
Resigned 2021-07-27 · 3 yrs · Director
SB
Scott BlackResigned director
Resigned 2020-05-01 · 4 yrs · Executive Director
JC
John CarletonResigned director
Resigned 2019-11-13 · Executive Director
TW
Timothy WeightmanResigned director
Resigned 2015-11-10 · 5 yrs · Company Director
CM
Christopher MartinResigned secretary
Resigned 2014-06-13 · 9 yrs
DS
David ShawResigned director
Resigned 2014-06-13 · 1 yr · Director
CR
Colin RaeResigned director
Resigned 2014-06-13 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active