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Aedifica UK (Dawlish) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Aedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 144285488
Show 1 ceased record
PB
Philip John BurganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-06-29 · Ceased 2024-02-15

Source record 144324289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
WS
William Mark Prideaux SelbyCurrent director
Appointed 2026-03-26
+13 others
NH
Nayan HalaiCurrent director
Appointed 2026-03-26
+17 others
CorpGen Ii Services UK LimitedCurrent secretary
Appointed 2024-02-15 · 2 yrs
+142 others
SB
Sven BogaertsCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+18 others
BW
Bruce WalkerCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+20 others
ID
Ingrid DaerdenCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+19 others
Show 4 historical appointments
RK
Richard KennedyResigned director
Resigned 2024-02-15 · 2 yrs · Chartered Accountant
PB
Philip BurganResigned director
Resigned 2021-06-29 · 2 yrs · Executive Chairman
JL
Jason LockResigned director
Resigned 2021-06-29 · 2 yrs · Chief Executive Officer
CW
Christopher WomackResigned director
Resigned 2021-06-29 · 2 yrs · Chief Business Development Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active