Graham Henry EDWARDS

Total number of appointments 26

• Date of birth: January 1964

127 WEST EALING MANAGEMENT COMPANY LIMITED (12885757)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

IRENE HOUSE MANAGEMENT COMPANY LIMITED (12985291)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED (12886423)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WYE COLLEGE MANAGEMENT COMPANY LIMITED (15977240)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WYE HIGH STREET MANAGEMENT COMPANY LIMITED (15977242)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GPG CAPITAL LIMITED (15713919)

• Company status: Active
• Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ
• Role (Active): Director
• Appointed on: 11 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

GPG ADVISERS LIMITED (15713920)

• Company status: Active
• Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ
• Role (Active): Director
• Appointed on: 11 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

GPG ADVISERS HOLDINGS LIMITED (15713921)

• Company status: Active
• Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ
• Role (Active): Director
• Appointed on: 11 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

GRAHAM EDWARDS LIMITED (15641157)

• Company status: Active
• Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ
• Role (Active): Director
• Appointed on: 13 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

DILATO INVESTMENTS 2 LIMITED (15541119)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED (15542019)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CASTLE UTILITIES GROUP LIMITED (SC797122)

• Company status: Active
• Correspondence address: 1 Boat Brae, Rattray, Scotland, PH10 7BH
• Role (Active): Director
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAP RECOVERIES (UK) LIMITED (15138146)

• Company status: Active
• Correspondence address: Clive House, 2 Old Brewery Mews, Hampstead, London, England, NW3 1PZ
• Role (Active): Director
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

DILATO INVESTMENTS 1 LIMITED (15072827)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DILATO HOLDINGS LIMITED (15063064)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CASTLE WATER NAV LIMITED (SC750464)

• Company status: Active
• Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
• Role (Active): Director
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE WATER GROUP LIMITED (SC750355)

• Company status: Active
• Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
• Role (Active): Director
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS NAMECO LIMITED (14307271)

• Company status: Active
• Correspondence address: 5th Floor,, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIH LITTLE BARFORD LIMITED (14202484)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAVENSCOURT (STAMFORD) PROPERTY LIMITED (14157562)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOU KENDAL RESIDENTIAL LIMITED (13922617)

• Company status: Active
• Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ
• Role (Active): Director
• Appointed on: 17 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE EDWARDS FAMILY FOUNDATION (13820690)

• Company status: Active
• Correspondence address: Clive House, 2 Old Brewery Mews, London, United Kingdom, NW3 1PZ
• Role (Active): Director
• Appointed on: 29 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Founder Telereal Trillium

LTIG INVESTMENTS LIMITED (15932862)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Appointed on: 3 September 2024
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LTIG FINANCE 2 LIMITED (15933268)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Appointed on: 3 September 2024
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LTIG HOLDINGS LIMITED (15933783)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Appointed on: 3 September 2024
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LTIG FINANCE 1 LIMITED (15934051)

• Company status: Active
• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Appointed on: 3 September 2024
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer