Edenbrook Limited
Company 07301098 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.
4 directors on the board
- Karl Upton Monaghan Director · appointed 2010
- Simon Philip Godfrey Director · appointed 2018
- Rosena Mary Monaghan Director · appointed 2025
- Justine Faith Godfrey Director · appointed 2025
Directors past 6 years
- Karl Upton Monaghan Director · appointed 2010
- Simon Philip Godfrey Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Karl Upton Monaghan Director · appointed 2010
- Simon Philip Godfrey Director · appointed 2018
- Rosena Mary Monaghan Director · appointed 2025
- Justine Faith Godfrey Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Edenbrook Holdings Limited 4 shared directors
- Edenbrook Guarantee Limited 2 shared directors
- Ashling Capital LLP 2 shared directors
Connected through a shared director
- Aberdour School Educational Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 07301098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2010 |
| Address | 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Patrick John Goodwin ceased 2019-05-31
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Simon Philip Godfrey ceased 2025-08-01
significant influence · notified 2019-06-05 - confirmed: also a director of this company - Karl Upton Monaghan ceased 2025-08-01
significant influence · notified 2019-06-05 - Edenbrook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (5)
- Rosena Mary Monaghan Director · appointed 2025
- Justine Faith Godfrey Director · appointed 2025
- Simon Philip Godfrey Director · appointed 2018
- Karl Upton Monaghan Director · appointed 2010
Show 1 former officer
- Patrick John Goodwin Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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