Edenstone Holdings Limited
Company 04484817 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.
3 directors on the board
- Shanil Sanjay Shah Director · appointed 2023
- Jeffrey Stanley Taylor Director · appointed 2002
- Martin Jeffrey Taylor Director · appointed 2002
Directors past 6 years
- Jeffrey Stanley Taylor Director · appointed 2002
- Martin Jeffrey Taylor Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Shanil Sanjay Shah Director · appointed 2023
- Jeffrey Stanley Taylor Director · appointed 2002
- Martin Jeffrey Taylor Director · appointed 2002
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.
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
- Cotswoldgate Limited 2 shared directors
- Edenstone Projects Limited 2 shared directors
- Edenstone Developments Limited 2 shared directors
- Ashgrove Partnership Homes LTD 2 shared directors
- Edenstone Southern LTD 2 shared directors
- Edenstone Property Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04484817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2002 |
| Address | FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, NP26 3DG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
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.
- Martin Jeffrey Taylor
25-50% shares · notified 2016-04-27
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashgrove Partnership Homes LTD
75-100% shares · notified 2016-06-30 - Edenstone Property Ventures Limited
75-100% shares · notified 2016-06-30 - Ashgrove Groundworks LTD
75-100% shares · notified 2016-06-30 - Edenstone Southern LTD
75-100% shares · notified 2016-06-30 - 07110699
75-100% shares · notified 2016-06-30 - Edenstone Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Edenstone Developments Limited
75-100% shares · notified 2016-07-25 - Edenstone Projects Limited
75-100% shares · notified 2016-07-31 - TAI Derw Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29
Officers (7)
- Shanil Sanjay Shah Director · appointed 2023
- Stuart James Rodden Secretary · appointed 2003
- Jeffrey Stanley Taylor Director · appointed 2002
- Martin Jeffrey Taylor Director · appointed 2002
Show 3 former officers
- Glyn David Mabey Director · appointed 2024 · resigned 2025
- Mark Julian Hugo Holden Director · appointed 2016 · resigned 2023
- David Alan Whiteley Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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