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Company

Edmund Homes Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Edmund Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Nigel Edmund Pacey 2008-2020 Director View profile
  2. David Iain Logue 2006-2009 Director View profile
  3. David George Pople 2004-2008 Director View profile
  4. Lesley Ann Wallace 2002-2006 Director View profile
  5. David Thornton Baker 2001-2004 Director View profile
  6. Brian James Leith 2001-2002 Director View profile
  7. Alastair Forbes Blyth 2001-2004 Director View profile
  8. Effectorder Limited 2000-2001 Corporate-director View profile
  9. Elizabeth Ann Horlock Clarke 2015-2020 Secretary View profile
  10. David Charles Turner 2002-2005 Secretary View profile
  11. Seamus Joseph Gillen 2002-2002 Secretary View profile
  12. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  13. John Morrison 2001-2001 Secretary View profile
  14. Etchco (Number 6) Limited 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2000

Ownership

Owned by (1) 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.

Group

  1. Edmund Homes Limited is controlled by AWG Residential Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AWG Residential Limited is controlled by AWG Property Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AWG Property Limited is controlled by AWG Shelf 11 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. AWG Shelf 11 Limited is controlled by AWG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. AWG Group Limited is controlled by AWG Parent CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  6. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  8. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  9. Aigrette Financing Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 7Property 5Dormant 3Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04126192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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