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Company · Caldicot

Edenstone Projects Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 6

  1. Paula Jean Gwilliam 2007-2008 Director View profile
  2. Adrian Booty 2007-2008 Director View profile
  3. Mary Joy Miller 2007-2008 Director View profile
  4. Stuart Faulkner 2004-2006 Director View profile
  5. Daniel Peter O'Connor 2004-2010 Director View profile
  6. Richard Garry Perrill 2003-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
24/06/2003
Registered office
Caldicot
Previous names
Aurelian Projects Limited (until 11/04/2011)
Cotswoldgate Parkend Limited (until 05/08/2009)

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. Edenstone Projects Limited is controlled by Edenstone Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-07-31 · source: Companies House PSC register
  2. Edenstone Holdings Limited is controlled by Martin Jeffrey Taylor
    Evidence
    active 25-50% shares · notified 2016-04-27 · source: Companies House PSC register

Ultimately controlled by Martin Jeffrey Taylor.

35 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.

2 directors on the board

23y median 23y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Construction 13Retail and trade 3Professional services 2Property 2Arts and leisure 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

  • 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
04808779
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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