Company · Witney
EDE Holdings Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Benjamin Smith 2025-2025 View profile
- Colin Bryan Goodgame 2005-2011 View profile
- Sally Jane Catherine Ede 1996-2022 View profile
- Ernest Edwin Rumsey 1995-2005 View profile
- Stephen Anthony Murray 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 12/03/1964
- Registered office
- Witney
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Robert Charles Ede
25-50% shares, 50-75% voting, appoints directors, significant influence · notified 2018-12-17 - Jonathan Ede ceased 2018-12-17
75-100% shares · notified 2016-08-01
Group
- EDE Holdings Limited
is controlled by Daniel Robert Charles Ede
Evidence
active 25-50% shares, 50-75% voting, appoints directors, significant influence · notified 2018-12-17 · source: Companies House PSC register
Ultimately controlled by Daniel Robert Charles Ede.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £19,817,167
- Total assets
- £23,712,971
- Cash
- £3,973,709
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £676,750
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £19,817,167 |
| 2025-10-31 | Not reported | £19,817,167 |
| 2024-10-31 | Not reported | £23,843,430 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Jonathan Ede Director
- Steven David Ingledew Director · appointed 1995
- Andrew Simon Ponting Director · appointed 2025
- Conor Briggs Director · appointed 2025
- Daniel Robert Charles Ede Director · appointed 2013
- Paul Lannigan Director · appointed 2025
- Sally Jane Ede Director · appointed 2022
Directors past 6 years
- Steven David Ingledew Director · appointed 1995
- Daniel Robert Charles Ede Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Paul Lannigan Director · appointed 2025
- Sally Jane Ede Director · appointed 2022
Portfolio (5)
- Jonathan Ede Director
- Steven David Ingledew Director · appointed 1995
- Andrew Simon Ponting Director · appointed 2025
- Conor Briggs Director · appointed 2025
- Daniel Robert Charles Ede Director · appointed 2013
Left in the last 12 months
- Benjamin Smith Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00795675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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