Edenstone Homes Limited
Company 06397071 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
17.6y median 17.6y
average tenure
17.6y
longest tenure
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
0
also govern a charity
0
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 13Retail and trade 3Professional services 2Property 2Arts and leisure 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.
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 | 06397071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2007 |
| 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)
41100 - Development of building projects
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 Limited
75-100% shares · notified 2016-06-30
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gardens View Close Management Company Limited
75-100% shares, 75-100% voting · notified 2016-10-18 - The Green Owners Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - Athelstan Park Owners Management Company Limited
75-100% voting, appoints directors · notified 2017-08-11 - River View Residents Management Company Limited
75-100% voting (firm) · notified 2018-07-20 - ST Mary's Garden Village Limited
75-100% voting · notified 2019-10-11 - Parc Ceirw Garden Village Limited
75-100% voting · notified 2019-12-02 - Trinity Quarter Community Company Limited
75-100% voting (firm) · notified 2021-04-26 - ORB Drive Residents Company Limited
75-100% voting · notified 2021-10-21 - The Meadows (Langland) Residents Company Limited
75-100% voting (trust) · notified 2022-09-21 - The Orchards (Sampford Peverell) Residents Company Limited
75-100% voting (firm) · notified 2023-08-07 - Underwood Gardens Residents Company Limited
significant influence · notified 2026-01-26 - Parc Y Felin Management Company Limited ceased 2016-06-30
75-100% shares · notified 2016-04-06 - Sketty Management Company Limited ceased 2017-11-07
75-100% shares · notified 2016-06-30 - Wedgwood Park Residents Management Company Limited ceased 2022-04-05
75-100% voting, appoints directors · notified 2017-06-16 - Court Close Residents Management Company Limited ceased 2022-09-15
75-100% voting, appoints directors · notified 2017-06-21 - Sealey Wood Residents Management Company LTD ceased 2022-04-05
75-100% voting, appoints directors · notified 2017-09-13 - Wedgwood Park Mansion Management Company Limited ceased 2022-04-05
75-100% voting, appoints directors · notified 2018-01-24 - The Woodlands (Residents) Management Company Limited ceased 2021-05-28
75-100% voting (firm) · notified 2018-05-30
Officers (6)
- Jeffrey Stanley Taylor Director · appointed 2008
- Martin Jeffrey Taylor Director · appointed 2008
- Stuart James Rodden Secretary · appointed 2008
Show 3 former officers
- Glyn David Mabey Director · appointed 2024 · resigned 2025
- Mark Julian Hugo Holden Director · appointed 2016 · resigned 2023
- Richard Garry Perrill Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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