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Company · London

Edgewood Retirement Developments Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 17

  1. Janet Elizabeth Entwistle 2012-2015 Director View profile
  2. Keith Alan Edgar 2012-2012 Director View profile
  3. Philip Cummings 2012-2013 Director View profile
  4. Catriona Ann Wadlow 2011-2012 Director View profile
  5. Michael John Gaston 2007-2010 Director View profile
  6. Nigel Gordon Bannister 2006-2011 Director View profile
  7. Keith Charles Rutherford 2006-2008 Director View profile
  8. Craig Mullan 2004-2006 Director View profile
  9. Ann Mainwaring 1994 Director View profile
  10. Peter Morgan 1994 Director View profile
  11. Barry Raymond Lewis 1994 Director View profile
  12. David Tait 1992 Director View profile
  13. Gregory Ian Leader Cramer 2002-2006 Secretary View profile
  14. Joan Hilary Bingley 1996-2000 Secretary View profile
  15. Brian Victor Leader Cramer 1994-2004 Secretary View profile
  16. Michael Stephen Kaufman 1994-2002 Secretary View profile
  17. Dennis William Butchart 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
31/12/1986
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Edgewood Retirement Developments Limited is controlled by Retirement Care Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Retirement Care Group LTD is controlled by R.C. (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. R.C. (Holdings) Limited is controlled by Emeria UK Dormants Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  4. Emeria UK Dormants Limited is controlled by Drive Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  5. Drive Topco Limited is controlled by Emeria RES UK Newco Limited
    Evidence
    active 75-100% shares · notified 2022-08-18 · source: Companies House PSC register
  6. Emeria RES UK Newco Limited is controlled by Emeria RES UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register

Ultimately controlled by Emeria RES UK Limited.

104 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02086525
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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