Edentree Investment Management Limited
Company 02519319 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Henderson Smaller Companies Investment Trust PLC 1 shared director
- Ethical Futures LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02519319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1990 |
| Address | BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (23)
- Philip Peter Baker Director · appointed 2026
- Angus William Schumacher Director · appointed 2026
- Julian Robert Parrott Director · appointed 2023
- Michael Sturrock Warren Director · appointed 2023
- Rachael Jane Hall Secretary · appointed 1995
Show 18 former officers
- Joanna Susan Brown Director · appointed 2023 · resigned 2025
- Charles Llewellyn Wynne Thomas Director · appointed 2021 · resigned 2023
- Andrew Simon Clark Director · appointed 2021 · resigned 2023
- Francis William Miles Burkitt Director · appointed 2019 · resigned 2023
- Denise Patricia Cockrem Director · appointed 2018 · resigned 2023
- Richard Stormont Hughes Director · appointed 2018 · resigned 2023
- Ian George Campbell Director · appointed 2015 · resigned 2018
- Robert David Charles Henderson Director · appointed 2015 · resigned 2019
- Susan Janet Round Director · appointed 2011 · resigned 2026
- Robin William Hepworth Director · appointed 2011 · resigned 2021
- Steven Archibald Wood Director · appointed 2010 · resigned 2013
- Mark Christopher John Hews Director · appointed 2009 · resigned 2023
- Michael Howard Tripp Director · appointed 2007 · resigned 2010
- Doswell, Graham Vincent, Mr. Director · appointed 1997 · resigned 2006
- Roger Ward Clayton Secretary · appointed 1995 · resigned 2002
- George Andrew Prescott Director · resigned 2009
- Derek Walter Stapleton Director · resigned 1994
- John Edwin Williscroft Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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