Company · Gloucester
Edentree Investment Management Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Joanna Susan Brown 2023-2025 View profile
- Charles Llewellyn Wynne Thomas 2021-2023 View profile
- Andrew Simon Clark 2021-2023 View profile
- Francis William Miles Burkitt 2019-2023 View profile
- Denise Patricia Cockrem 2018-2023 View profile
- Richard Stormont Hughes 2018-2023 View profile
- Ian George Campbell 2015-2018 View profile
- Robert David Charles Henderson 2015-2019 View profile
- Susan Janet Round 2011-2026 View profile
- Robin William Hepworth 2011-2021 View profile
- Steven Archibald Wood 2010-2013 View profile
- Mark Christopher John Hews 2009-2023 View profile
- Michael Howard Tripp 2007-2010 View profile
- Graham Vincent Doswell 1997-2006 View profile
- George Andrew Prescott 2009 View profile
- Derek Walter Stapleton 1994 View profile
- Roger Ward Clayton 1995-2002 View profile
- John Edwin Williscroft 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 06/07/1990
- Registered office
- Gloucester
- Previous names
- Ecclesiastical Investment Management Limited (until 06/07/2015)
Ecclesiastical Insurance Management Services Limited (until 02/12/2010)
Aldwych Management Services Limited (until 03/04/2008)
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.
- Edentree Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - Benefact Group PLC ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03
Group
- Edentree Investment Management Limited
is controlled by Edentree Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 · source: Companies House PSC register - Edentree Holdings Limited
is controlled by Benefact Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register - Benefact Group PLC
is controlled by Benefact Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benefact Trust Limited.
14 other companies in this group
- 03142714
- Benefact Management Services Limited
- Benefact Group PLC
- Ecclesiastical Insurance Office Public Limited Company
- Edentree Asset Management Limited
- Lycett, Browne-Swinburne & Douglass Limited
- Ecclesiastical Planning Services Limited
- Edentree Holdings Limited
- Lycetts Risk Management Services Limited
- Lycetts Holdings Limited
- Benefact Broking & Advisory Holdings Limited
- Ecclesiastical Financial Advisory Services Limited
- Ecclesiastical Underwriting Management Limited
- Benefact Trust Limited
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.
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.
4 directors on the board
- Michael Sturrock Warren Director · appointed 2023
- Julian Robert Parrott Director · appointed 2023
- Philip Peter Baker Director · appointed 2026
- Angus William Schumacher Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Philip Peter Baker Director · appointed 2026
- Angus William Schumacher Director · appointed 2026
Portfolio (2)
- Michael Sturrock Warren Director · appointed 2023
- Julian Robert Parrott Director · appointed 2023
Left in the last 12 months
- Susan Janet Round Director · appointed 2011 · resigned 2026
- Joanna Susan Brown Director · appointed 2023 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02519319
- 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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