# Edmiston & Company Limited

## Details

- **Company number:** [03215126](https://find-and-update.company-information.service.gov.uk/company/03215126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1996
- **Registered office:** LOMBARD WHARF, 12 LOMBARD ROAD, LONDON, SW11 3GN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 21 Jun 1996 | 21 Jun 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 21 Jun 1996 | 21 Jun 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 21 Jun 1996 | 21 Jun 1996 |
| FRASER, Sarah | secretary | 21 Aug 1996 | 29 Jan 1998 |
| EDMISTON, Nicholas Peter William Gore | secretary | 21 Jun 1996 | 1 Aug 2001 |
| CECILWRIGHT, Christopher Andrew | director | 21 Dec 2000 | 31 Oct 2010 |
| METCALFE, David Patrick | director | 21 Jun 1996 | 31 Oct 2010 |
| EDMISTON, Nicholas Peter William Gore | director | 21 Jun 1996 | 31 Oct 2010 |
| IRBY III, Alton Fernando | director | 21 Jun 1996 | 31 Oct 2010 |
| MAGAN, George Morgan, Lord | director | 21 Jun 1996 | 31 Oct 2010 |
| EDMISTON, James Somerset | director | 31 Oct 2010 | 21 May 2012 |
| EDMISTON, James Somerset | director | 31 Oct 2010 | 21 May 2012 |
| FIELD, Ashely Tristan | director | 31 Oct 2010 | 1 Apr 2015 |
| HUDSON, David | director | 31 Oct 2010 | 28 Feb 2019 |
| HOLDEN, Alexander | director | 12 Mar 2021 |  |
| EDMISTON, James Somerset | director | 1 Apr 2015 |  |
| FIELD, Ashley Tristan | secretary | 1 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edmiston Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Aug 2026 |
| Mr Nicholas Peter William Gore Edmiston | significant-influence-or-control | 21 Jun 2016 |  |