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Company

Ediston Properties Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Alastair William Dickie 2015-2025 Director View profile
  2. Gillian Anne Roantree 2011-2014 Director View profile
  3. William Anthony Hill 2007-2013 Director View profile
  4. Roger Alan Lees 2007-2011 Director View profile
  5. Alexander Price 2003-2007 Director View profile
  6. Raymond John Stewart Palmer 2003-2007 Director View profile
  7. Kenneth John Barrett 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2003

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.

Group

  1. Ediston Properties Limited is controlled by Daniel O'Neill
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-03-28 · source: Companies House PSC register

Ultimately controlled by Daniel O'Neill.

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.

Financials

Net assets
£2,130,906
Total assets
£2,174,129
Cash
£522,882
Employees
9
Turnover
£800,428
Profit/loss
-£624,853

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

12.5y median 10.5y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 29Property 12Professional services 4Finance 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
04910369
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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