Edenstone Limited
Company 06372849 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jeffrey Stanley Taylor Director · appointed 2008
- Martin Jeffrey Taylor Director · appointed 2008
Directors past 6 years
- Jeffrey Stanley Taylor Director · appointed 2008
- Martin Jeffrey Taylor Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Stanley Taylor Director · appointed 2008
- Martin Jeffrey Taylor Director · appointed 2008
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edenstone Holdings Limited 2 shared directors
- Cotswoldgate Limited 2 shared directors
- Edenstone Projects Limited 2 shared directors
- Edenstone Developments Limited 2 shared directors
- Ashgrove Partnership Homes LTD 2 shared directors
- Edenstone Southern LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06372849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2007 |
| Address | FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, NP26 3DG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
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.
- Edenstone Holdings Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edenstone Homes Limited
75-100% shares · notified 2016-06-30
Officers (7)
- Jeffrey Stanley Taylor Director · appointed 2008
- Martin Jeffrey Taylor Director · appointed 2008
- Stuart James Rodden Secretary · appointed 2007
Show 4 former officers
- Glyn David Mabey Director · appointed 2024 · resigned 2025
- Mark Julian Hugo Holden Director · appointed 2018 · resigned 2023
- David Alan Whiteley Director · appointed 2008 · resigned 2008
- Richard Garry Perrill Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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