The Governance RegisterEdition 2026 · Compiled 12th July 2026

Eddleston Investment Management Limited

Company 02100053 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.3y median 4.3y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02100053
StatusActive
TypePrivate Limited Company
Incorporated16/02/1987
Address5 HOOKFIELD, EPSOM, SURREY, KT19 8JQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (4)

  • Mr Michael Joseph Eddleston British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Mary Ann Eddleston British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Roger Thomas Eddleston ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Ann Margret Eddleston ceased British
    ownership of shares 50-75%

Officers (6)

  • Eddleston, Mary Ann Director · appointed 2022
  • Eddleston, Michael Joseph Director · appointed 2021
  • Eddleston, Michael Secretary · appointed 2021
  • Eddleston, Richard David Former Secretary · appointed 1993 · resigned 2021
  • Bristlekarn Limited Former Corporate-secretary · resigned 1993
  • Eddleston, Roger Thomas Former Director · resigned 2022

Directors and officers on the Companies House record, current and former.

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