Tenens EDE Limited
Company 03629984 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
- Daniel Peter Morris Director · appointed 2013
- Peter Ewan Morris Director · appointed 1998
- Benjamin Smith Director · appointed 2025
- Daniel Robert Charles Ede Director · appointed 2017
12.8y median 11.1y
average tenure
27.9y
longest tenure
Directors past 6 years
- Daniel Peter Morris Director · appointed 2013
- Peter Ewan Morris Director · appointed 1998
- Daniel Robert Charles Ede Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Daniel Peter Morris Director · appointed 2013
- Peter Ewan Morris Director · appointed 1998
- Benjamin Smith Director · appointed 2025
- Daniel Robert Charles Ede Director · appointed 2017
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.
Construction 14Hospitality 12Property 7Transport 5Business services 3Professional services 3Utilities 2Agriculture 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 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.
Related organisations
- Abingdon Marina (Oxford) Limited 2 shared directors
- Stonecopper Limited 2 shared directors
- Copperlimit Limited 2 shared directors
- Ridgemarch Limited 2 shared directors
- Deltasword Limited 2 shared directors
- Roetel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03629984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1998 |
| Address | PARK HOUSE, STATION LANE, WITNEY, OX28 4EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
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.
- Jonathan Ede ceased 2019-09-09
significant influence · notified 2016-04-06 - Peter Ewan Morris ceased 2019-12-01
significant influence · notified 2016-04-06 - Howard Tenens Distribution Limited
25-50% shares · notified 2019-12-01 - EDE Holdings Limited
25-50% shares · notified 2019-12-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BOW Farm Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 - Applewood Harwell Limited
75-100% shares, 75-100% voting · notified 2020-03-19 - Tenens EDE Homes Limited
75-100% shares · notified 2020-11-30 - Copper Beech View Newport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - The Feathers Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - OLD Abbey House Hotel Limited
75-100% shares · notified 2023-06-14 - The OLD Works Ardington Limited ceased 2024-09-01
75-100% shares, 75-100% voting · notified 2021-09-03
Officers (7)
- Benjamin Smith Director · appointed 2025
- Daniel Robert Charles Ede Director · appointed 2017
- Daniel Peter Morris Director · appointed 2013
- Peter Ewan Morris Director · appointed 1998
Show 3 former officers
- Jonathan Ede Director · appointed 1998 · resigned 2021
- Steven David Ingledew Secretary · appointed 1998 · resigned 2025
- Julian Mark Beecham Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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