The Governance RegisterEdition 2026 · Compiled 12th July 2026

Group ED Limited

Company 10416481 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.

9
directors on the board
5.6y median 5.6y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 6Education 5Hospitality 5Manufacturing 4Health and social care 3Professional services 3Business services 2Dormant 2

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

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

Company details

Number10416481
StatusActive
TypePrivate Limited Company
Incorporated07/10/2016
AddressOCEAN PARK HOUSE, EAST TYNDALL STREET, CARDIFF, CF24 5ET
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

58290 - Other software publishing

Ownership - persons with significant control (2)

  • Mr Andrew Martyn Cooksley British
    ownership of shares 75-100% voting rights 75-100%
  • Mr Andrew Phillip Rosser ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Davies, Stephen Director · appointed 2023
  • Probert, Andrew Charles Director · appointed 2023
  • Holmes, Joseph Francis Director · appointed 2020
  • Darwin, Bethan Sara Director · appointed 2020
  • Iorwerth, Llinos Director · appointed 2020
  • Furlong, Cerys Irene Director · appointed 2020
  • Cooksley, Andrew Martyn Director · appointed 2020
  • Cooksley, Caroline Breen Director · appointed 2020
  • Rosser, Andrew Phillip Director · appointed 2016

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

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