Company
Gwilliams of Edington Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Alison Dawn Gwilliam 2017-2018 View profile
- Jason Edward Tamplin 2014-2017 View profile
- Kevin John Dower 2014-2018 View profile
- Richard Leonard Beale 2008-2014 View profile
- Warwick John Duffy 1999-2014 View profile
- Brian Frederick Ernest Scott 1998-1999 View profile
- Paul Comer 1993-2017 View profile
- Michael Froude Hill 1992-1999 View profile
- Magnus Henderson 1998 View profile
- David John Gwilliam 2017 View profile
- Patricia Mary Gwilliam 1994 View profile
- Peter John Harvey 1992 View profile
- Janet Edith Duffy 1994-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1964
Ownership
Owned by (3) 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.
- Simon Henry Vine
25-50% shares, 25-50% voting · notified 2016-04-06 - Elisabeth Irene Vine
25-50% shares, 25-50% voting · notified 2016-04-06 - David John Gwilliam ceased 2017-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Gwilliams of Edington Limited
is controlled by Simon Henry Vine
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Henry Vine.
1 other company 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
- -£281,058
- Total assets
- £35,798
- Cash
- -£32,334
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Simon Henry Vine Director · appointed 2017
- Elisabeth Irene Vine Director · appointed 2017
Directors past 6 years
- Simon Henry Vine Director · appointed 2017
- Elisabeth Irene Vine Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon Henry Vine Director · appointed 2017
- Elisabeth Irene Vine Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00798326
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data