Company
Edison Education and Care Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dr Natalie-Jane Anne Macdonald 2021-2022 View profile
- Simon Coles 2020-2021 View profile
- Andrew Warner Brookes 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2017
Ownership
Owned by (2) 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.
- Andrew Warner Brookes ceased 2019-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Edison Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Group
- Edison Education and Care Limited
is controlled by Andrew Warner Brookes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05, ceased 2019-04-24 · source: Companies House PSC register
Ultimately controlled by Andrew Warner Brookes.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Noel Baden-Thomas Director · appointed 2020
- Gavin Anthony Wyndham Owston Director · appointed 2020
- Hilary Jones Director · appointed 2022
- Richard Craner Director · appointed 2020
- John Anderson Director · appointed 2025
- Thomas Charles Macdonald-Milner Director · appointed 2020
Directors past 6 years
- Noel Baden-Thomas Director · appointed 2020
- Gavin Anthony Wyndham Owston Director · appointed 2020
- Richard Craner Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Noel Baden-Thomas Director · appointed 2020
- Gavin Anthony Wyndham Owston Director · appointed 2020
- Hilary Jones Director · appointed 2022
- Richard Craner Director · appointed 2020
- John Anderson Director · appointed 2025
- Thomas Charles Macdonald-Milner Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11096305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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