Edone Investments Limited
Company 02810208 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Philip David Williams Director · appointed 1993
- Gavin Mark Lewis Director · appointed 2024
Directors past 6 years
- Philip David Williams Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Philip David Williams Director · appointed 1993
- Gavin Mark Lewis Director · appointed 2024
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.
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
- Shades Investments Limited 1 shared director
- Lewis & SON Accountants Limited 1 shared director
- Chulew Limited 1 shared director
- Litchborough Industrial Estate LLP 1 shared director
- Roseda LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02810208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1993 |
| Address | COVERT FARM, LONG LANE, EAST HADDON, NORTHAMPTONSHIRE, NN6 8DU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Philip David Williams
25-50% shares, 25-50% voting · notified 2023-02-21 - confirmed: also a director of this company - Gavin Mark Lewis
25-50% shares, 25-50% shares (firm) · notified 2024-09-09 - Anne Mary Lowe ceased 2023-02-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Rosemary Jill Williams ceased 2024-09-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (9)
- Gavin Mark Lewis Director · appointed 2024
- Philip David Williams Director · appointed 1993
Show 7 former officers
- Rosemary Jill Williams Director · appointed 2018 · resigned 2024
- Andrea Brigitte Jones Director · appointed 2005 · resigned 2016
- Stephanie Ann Rodley Secretary · appointed 2001 · resigned 2015
- Anne Mary Lowe Director · appointed 1997 · resigned 2019
- Deborah Mary Williams Director · appointed 1993 · resigned 2000
- Keith Edward Lewington Nominee-director · appointed 1993 · resigned 1993
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record