Eden Care Solutions Limited
Company 08536771 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.
3 directors on the board
- Christa Iris Echtle Director · appointed 2021
- William Charlton Wright Director · appointed 2024
- Helen Louise Stokes Director · appointed 2021
3.9y median 4.6y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christa Iris Echtle Director · appointed 2021
- William Charlton Wright Director · appointed 2024
- Helen Louise Stokes Director · appointed 2021
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.
Health and social care 30Finance 22Business services 3Dormant 3Education 3Hospitality 3Professional services 3Manufacturing 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.
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
- Eden Futures Contracting Services Limited 3 shared directors
- Housing and Support Solutions Limited 3 shared directors
- Essential Futures Limited 3 shared directors
- Supported Homes Limited 3 shared directors
- Eden Care & Support Group Limited 3 shared directors
- Eden Holdings Financing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08536771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2013 |
| Address | HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK, NG23 5JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Eden Futures Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - Sovereign Capital Partners LLP ceased 2021-08-25
25-50% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Management Opportunities Limited ceased 2021-08-25
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eden Care Solutions Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 - ECS Debtco Limited ceased 2018-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eden Care Solutions Trustees Limited ceased 2018-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Officers (15)
- William Charlton Wright Director · appointed 2024
- Helen Louise Stokes Director · appointed 2021
- Christa Iris Echtle Director · appointed 2021
Show 12 former officers
- Andrew Paul Dean Director · appointed 2017 · resigned 2024
- Stephen John Collier Director · appointed 2017 · resigned 2021
- Dawn Allyson Berry Director · appointed 2016 · resigned 2021
- Paul Kirkpatrick Director · appointed 2015 · resigned 2017
- Paul Michael Moss Director · appointed 2014 · resigned 2017
- Andrew Gordon Lennox Director · appointed 2014 · resigned 2019
- Sharon Mary Roberts Secretary · appointed 2013 · resigned 2014
- Sharon Mary Roberts Director · appointed 2013 · resigned 2014
- Hilary Jane Grace Tunmore Director · appointed 2013 · resigned 2014
- Alistair Maxwell How Director · appointed 2013 · resigned 2014
- Michael Bryant Director · appointed 2013 · resigned 2013
- George Adam Williams Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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