Company
Wedge Property (Holdings) LTD
Wedge Property (Holdings) LTD is an active UK company (number 05039378), incorporated 2004, with 3 current directors including Nicolas Hedley Stockbridge and Lise Charlotte Edwards-Cave. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon John Thomson 2004-2005 View profile
- Margaret Elizabeth Offley Edwards 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/02/2004
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.
- Wedge Property (Investments) LTD
75-100% shares · notified 2016-04-06
Group
- Wedge Property (Holdings) LTD
is controlled by Wedge Property (Investments) LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wedge Property (Investments) LTD
is controlled by Susan Elizabeth Biggart
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Susan Elizabeth Biggart.
4 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.
3 directors on the board
- Lise Charlotte Edwards-Cave Director · appointed 2004
- Nicolas Hedley Stockbridge Director · appointed 2008
- Susan Elizabeth Biggart Director · appointed 2004
Directors past 6 years
- Lise Charlotte Edwards-Cave Director · appointed 2004
- Nicolas Hedley Stockbridge Director · appointed 2008
- Susan Elizabeth Biggart Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Lise Charlotte Edwards-Cave Director · appointed 2004
- Nicolas Hedley Stockbridge Director · appointed 2008
- Susan Elizabeth Biggart Director · appointed 2004
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
- 05039378
- 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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