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Companies/09626337

Ediston Investment Services Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust)Corporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-04-04 · No cessation recorded

Source record 122355127
DO
Mr Daniel O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134290850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GC
Gregg CarswellCurrent secretaryCurrent director
Appointed 2023-04-14 · 3 yrs
+4 others
DO
Daniel O NeillCurrent director
Appointed 2015-06-05 · 11 yrs · Chartered Surveyor
+52 others
AM
Andrew MckinlayCurrent director
Appointed 2015-06-05 · 11 yrs · Chartered Surveyor
+21 others
RL
Rankin LaingCurrent director
Appointed 2015-06-05 · 11 yrs · Finance Director
+34 others
Show 5 historical appointments
NY
Neelum YousafResigned director
Resigned 2020-07-10 · 2 yrs · Director
GL
Graham LindResigned director
Resigned 2020-07-10 · 4 yrs · Director
CB
Calum BruceResigned director
Resigned 2015-06-09 · 11 yrs · Director
NY
Neelum YousafResigned secretary
Resigned 2015-06-05 · 7 yrs
AD
Alastair DickieResigned director
Resigned 2015-06-05 · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active