Company
Edgehill Portfolio NO.1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Henry Lyon Lakin 2023-2025 View profile
- Hugo Aylesford Burge 2017-2023 View profile
- Oliver Aylesford Burge 2017-2025 View profile
- Michael James Maskey 2006-2007 View profile
- Simon Macalister Bakewell 2002-2017 View profile
- John William Chalk 2002-2017 View profile
- Rebecca Sarah Elizabeth Mckinnon 2008-2014 View profile
- Sarah Carolyn Constantine 2006-2008 View profile
- Phillip William Nelson 2002-2017 View profile
- Andrew Mark Harrison 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2002
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.
- Phillip William Nelson ceased 2017-09-11
25-50% shares · notified 2017-04-10 - Padmanor Investments Limited
75-100% shares, 75-100% voting · notified 2017-12-18
Group
- Edgehill Portfolio NO.1 Limited
is controlled by Phillip William Nelson
Evidence
ceased 25-50% shares · notified 2017-04-10, ceased 2017-09-11 · source: Companies House PSC register
Ultimately controlled by Phillip William Nelson.
9 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
- Total assets
- £243,162
- Cash
- £3,477
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Roger Max Davies Director · appointed 2002
- Stephen Austin John Davies Director · appointed 2017
Directors past 6 years
- Roger Max Davies Director · appointed 2002
- Stephen Austin John Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Roger Max Davies Director · appointed 2002
- Stephen Austin John Davies Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04413767
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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