Bellwind-Edis Limited
Company 04312522 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.
3 directors on the board
- Kenneth John Edis Director · appointed 2002
- Charles Vessey Edis Director · appointed 2002
- Karen Frances Edis Director · appointed 2006
22.9y median 24.1y
average tenure
24.1y
longest tenure
Directors past 6 years
- Kenneth John Edis Director · appointed 2002
- Charles Vessey Edis Director · appointed 2002
- Karen Frances Edis Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Kenneth John Edis Director · appointed 2002
- Charles Vessey Edis Director · appointed 2002
- Karen Frances Edis Director · appointed 2006
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.
Professional services 34Property 7Manufacturing 3Agriculture 2Dormant 2Health and social care 2
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
- United Funds Trust Corporation Limited 3 shared directors
- Edis International Limited 3 shared directors
- Bellwind Limited 2 shared directors
- 3P's Publishing Limited 2 shared directors
- Bellwind Estates Limited 2 shared directors
- Bellwind Partnerships Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04312522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2001 |
| Address | THE OFFICE 84 WEST TOWN ROAD, BACKWELL, BRISTOL, BS48 3BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Kenneth John Edis
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Encosta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bellwind Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martinhal Ocean View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edis International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bellwind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11615802
25-50% shares, 25-50% voting · notified 2020-08-21 - 3P's Publishing Limited ceased 2019-10-01
75-100% shares · notified 2016-04-06 - Businessoffice Limited ceased 2021-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QEV Holdings Limited ceased 2020-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17
Officers (6)
- Karen Frances Edis Director · appointed 2006
- Kenneth John Edis Director · appointed 2002
- Charles Vessey Edis Director · appointed 2002
Show 3 former officers
- Thomas Edis Director · appointed 2012 · resigned 2018
- Robin Mark Staunton Secretary · appointed 2001 · resigned 2002
- Timothy Edward Pyper Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record