Company
The Edington Station Yard Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Miriam Ruth GristDirector · since 2026
- Sheila Ann PinsonDirector · since 2022
- Philip ThrelfallDirector · since 2018
- Philip Brian DaviesDirector · since 2018
- Stuart Mcgregor-JohnsonDirector · since 2015
- John Nicholas D'ArcyDirector · since 2015
- Charles Spencer James AttertonDirector · since 2003
- William John PeplerDirector · since 1997
Previous officers 11
- Josephine Mary Teresa Petersen 2018-2019 View profile
- Nicholas John Buckman 2012-2015 View profile
- Eric Harvey Mitchell 2009-2021 View profile
- Peter Allanson Bailey 1999-2012 View profile
- Anthony William Fowler 1993-2007 View profile
- John Barnard Bush 1993-1997 View profile
- Anthony Rupert Valentine Cooper 1993-2010 View profile
- Nicholas Linder Stafford-Deitsch 1993-1999 View profile
- Nicholas John Buckman 2013-2015 View profile
- Bryan Hubert Mulligan-Scaife 1993-2018 View profile
- Jonathan Robert Wyld 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/1993
Financials
- Net assets
- £1,799,472
- Total assets
- £1,935,970
- Cash
- £277,636
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Philip Threlfall Director · appointed 2018
- Charles Spencer James Atterton Director · appointed 2003
- Stuart Mcgregor-Johnson Director · appointed 2015
- John Nicholas D'Arcy Director · appointed 2015
- William John Pepler Director · appointed 1997
- Philip Brian Davies Director · appointed 2018
- Sheila Ann Pinson Director · appointed 2022
- Miriam Ruth Grist Director · appointed 2026
Directors past 6 years
- Philip Threlfall Director · appointed 2018
- Charles Spencer James Atterton Director · appointed 2003
- Stuart Mcgregor-Johnson Director · appointed 2015
- John Nicholas D'Arcy Director · appointed 2015
- William John Pepler Director · appointed 1997
- Philip Brian Davies Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Philip Threlfall Director · appointed 2018
- Stuart Mcgregor-Johnson Director · appointed 2015
- John Nicholas D'Arcy Director · appointed 2015
- Sheila Ann Pinson Director · appointed 2022
- Miriam Ruth Grist Director · appointed 2026
Portfolio (3)
- Charles Spencer James Atterton Director · appointed 2003
- William John Pepler Director · appointed 1997
- Philip Brian Davies Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02852735
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data