The Governance RegisterEdition 2026 · Compiled 12th July 2026

Edward Alexander Group Holdings Limited

Company 02655091 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
6.9y median 6.9y
average tenure
7.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Manufacturing 6Retail and trade 3Business services 2Finance 2Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number02655091
StatusActive
TypePrivate Limited Company
Incorporated17/10/1991
AddressUNIT 8 SOUTHBOURNE BUSINESS PARK, COURTLANDS ROAD, EASTBOURNE, EAST SUSSEX, BN22 8UY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Ownership - persons with significant control (2)

  • The Edward Alexander Group Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Shona Stopford Sackville ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Officers (9)

  • Taee, Jacob Frank Director · appointed 2020
  • Nevill, Mark David Ellis Director · appointed 2019
  • Bailey, Mark Alexander Marshall Former Director · appointed 2019 · resigned 2020
  • Roberts, Emerson Edward Former Director · appointed 2018 · resigned 2019
  • Isherwood, David Robert Former Director · appointed 2018 · resigned 2019
  • Wilkinson, Eric Former Director · appointed 2012 · resigned 2018
  • Harari, Diana Former Secretary · appointed 1993 · resigned 2012
  • Kidston, Catherine Isabel Former Director · appointed 1991 · resigned 1993
  • Stopford Sackville, Shona, S Mckinney & Company Limited Former Secretary · appointed 1991 · resigned 2021

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

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