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Company

Charles Edwards (Antiques) Limited

Charles Edwards (Antiques) Limited is an active UK company (number 01350086), incorporated 1978, with 2 current directors, Alastair Murray Hepher and Siobhan Bernadette Byrne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Charles Edwards (Antiques) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Caroline Ann Goddard 2012-2016 Director View profile
  2. Benjamin Sutherland Edwards 2004-2011 Director View profile
  3. Jeremy James Passmore Lincoln 2001-2002 Director View profile
  4. Annabel Elizabeth Anderson 2001-2004 Director View profile
  5. Jane Caroline Tennant 2001-2004 Director View profile
  6. John Ferrier 1999-2002 Director View profile
  7. Francesca Anne Jardine-Brown 1998-2001 Director View profile
  8. Andrea Higgins 1996-1998 Director View profile
  9. Tania Claire Husselby 1996-2001 Director View profile
  10. Kenneth Peter Summerfield 1995-1998 Director View profile
  11. Emma Mcguigan Burns 1994-2001 Director View profile
  12. Carolyn Anne Wilson 1992-1994 Director View profile
  13. Mollie Edwards 1992 Director View profile
  14. Charles Ian Gilbert Sutherland Edwards 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/1978

Ownership

Owned by (5) 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.

  • Charles Ian Gilbert Sutherland Edwards ceased 2022-04-06
    75-100% shares · notified 2016-04-06
  • William Michael Campion ceased 2022-04-06
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-04-06
  • Peter St John Worth ceased 2023-04-04
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-04-06
  • Louise Rebecca Igoe ceased 2023-04-04
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-04-06
  • Charles Edwards (Antiques) Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Charles Edwards (Antiques) Limited is controlled by Charles Ian Gilbert Sutherland Edwards
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Ian Gilbert Sutherland Edwards.

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
£3,041,014
Total assets
£3,078,931
Cash
£2,459,029
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

13.9y median 13.9y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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
01350086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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