Company
Tony Edens Limited
Tony Edens Limited is an active UK company (number 05446255), incorporated 2005, with 4 current directors including Mark Anthony Edens and Richard James Edens. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anthony Peter Edens 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2005
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.
- Sheila Ann Edens
75-100% shares · notified 2017-05-09
Group
- Tony Edens Limited
is controlled by Sheila Ann Edens
Evidence
active 75-100% shares · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by Sheila Ann Edens.
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.
4 directors on the board
- Mark Anthony Edens Director · appointed 2014
- Alison Helen Louise Greenwood Director · appointed 2005
- Richard James Edens Director · appointed 2014
- Sheila Ann Edens Director · appointed 2005
Directors past 6 years
- Mark Anthony Edens Director · appointed 2014
- Alison Helen Louise Greenwood Director · appointed 2005
- Richard James Edens Director · appointed 2014
- Sheila Ann Edens Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Mark Anthony Edens Director · appointed 2014
- Alison Helen Louise Greenwood Director · appointed 2005
- Richard James Edens Director · appointed 2014
- Sheila Ann Edens Director · appointed 2005
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05446255
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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