The Governance RegisterEdition 2026 · Compiled 12th July 2026

Edel Assanti Limited

Company 07060612 Active

Connected board network

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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.

2
directors on the board
16.7y median 16.7y
average tenure
16.7y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
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.

Business services 1Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07060612
StatusActive
TypePrivate Limited Company
Incorporated29/10/2009
Address1B LITTLE TITCHFIELD STREET, LONDON, W1W 7BU
Accounts next due26/01/2027
Accounts last made up30/04/2025

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (2)

  • Mr Jeremy David Epstein British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Charles Oliver Vance Fellowes British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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