Company · Salisbury
Eridge House Limited
Primary education
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Karen Elaine Eckworth 2021-2022 View profile
- Mark Peter Younger 2017-2020 View profile
- Dr Charles Gillies O'Bryan-Tear 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Primary education
- Incorporated
- 15/05/2001
- Registered office
- Salisbury
Ownership
Owned by (2) 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.
- Lucinda Clare Allen Waring ceased 2017-11-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Eridge House (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Group
- Eridge House Limited
is controlled by Lucinda Clare Allen Waring
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-11-20 · source: Companies House PSC register
Ultimately controlled by Lucinda Clare Allen Waring.
3 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.
Financials
- Net assets
- £442,235
- Cash
- £224,519
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Lucinda Clare Allen Waring Director · appointed 2001
- Hugo Clive Allen Waring Director · appointed 2025
Directors past 6 years
- Lucinda Clare Allen Waring Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Lucinda Clare Allen Waring Director · appointed 2001
- Hugo Clive Allen Waring Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04216973
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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