Company
Edmond Castle Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Colin George Scott 2013-2014 View profile
- Daniel John Lamb 2013-2022 View profile
- David Edward Stout 2013-2018 View profile
- Frances Ann Finlayson 2011-2014 View profile
- Philip Edward Day 2008-2014 View profile
- David Gordon Branch 2008-2011 View profile
- Stephen Edward Winter 2005-2010 View profile
- Jayne Gardiner 2008-2011 View profile
- Sara Wakefield 2007-2008 View profile
- Claire Winter 2007-2007 View profile
- David Michael Dyke 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2005
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.
- Equorium Property Company Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Edmond Castle Management Company Limited
is controlled by Equorium Property Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Equorium Property Company Limited
is controlled by Banbury Street Four Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 · source: Companies House PSC register - Banbury Street Four Limited
is controlled by Banbury Street Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Banbury Street Holdings Limited.
56 other companies in this group
- Austin Reed Group Limited
- Hayton Construction Limited
- Banbury Street Four Limited
- Newquay Property Limited
- Jaeger Retail Limited
- Purepay Properties Five Limited
- Holton Road 140A Limited
- EWM Holdings Limited
- PSL2021 Realisations Limited
- The INN (Great Corby) Limited
- Edmond Castle Propco Limited
- Border IP TWO Limited
- Banbury Street TWO Limited
- Formal Tailors 1885 Limited
- White Corn Limited
- Peacocks Stores Properties Limited
- SKY Border Logistics Limited
- Equorium Property Company Limited
- Anglo Global Property Limited
- EWM (EBT) Trustees Limited
- Hayton Agriculture Limited
- Cumbria Property Limited
- Banbury Street ONE Limited
- Duvetco Limited
- Edmond Castle Estates (2008)
- Cumbrian Stores Limited
- Batley Retail Limited
- Bonmarche Properties Limited
- Cumbrian Projects Limited
- Country Casuals Holdings Limited
- Puzzle Retail Stores Limited
- EWM (2011) Limited
- Country Casuals Limited
- Days Department Stores Limited
- EWM Investco Limited
- EWM Retail Limited
- Austin Reed Limited
- Geltbridge Land Limited
- The Edinburgh Woollen Mill (Group) Limited
- Border I.P. Limited
- High Street Skipton Limited
- Banbury Street Three Limited
- Sutcliffe House Limited
- EM2020 Realisations Limited
- EWM Properties Limited
- Hayton Leisure Limited
- Banbury Street Five Limited
- Edinburgh Woollen Mill Properties Limited
- Purepay Retail Limited
- Stephens Brothers Limited
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
- £28,229
- Cash
- £28,537
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Christopher Ross Gray Director · appointed 2018
Directors past 6 years
- Christopher Ross Gray Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05404086
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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