Company
Waite and Edwards Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Julie Diane Kingham 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2019
Ownership
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.
- Waite FCA, Fcca, Paul David
significant influence · notified 2019-03-23 - confirmed: also a director of this company - Julie Diane Kingham ceased 2024-11-03
25-50% shares, 25-50% voting · notified 2022-09-10 - Aspen Waite Limited
25-50% shares, 25-50% voting · notified 2022-09-10
Group
- Waite and Edwards Limited
is controlled by Waite FCA, Fcca, Paul David
Evidence
active significant influence · notified 2019-03-23 · source: Companies House PSC register
Ultimately controlled by Waite FCA, Fcca, Paul David.
21 other companies in this group
- Aspen Waite Doyle Limited
- Aspen Waite Limited
- Team 25 LTD
- Aspen Waite South East LTD
- Waite Brothers Limited
- Glen USK Business Club Limited
- AWF Group (Devon) Limited
- ECO Building SW Limited
- Aspen Waite Corporate Finance Limited
- Aspen Waite (North Devon) Limited
- 11955584
- 13830784
- 12120185
- 12952254
- Aspen Waite in Wales Limited
- Aspen Waite Legacy Limited
- Aspen Marketing Limited
- 11425636
- 11856348
- Aspen Waite South Limited
- Aspen Waite Business Network Limited
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.
1 directors on the board
- Waite FCA, Fcca, Paul David Director · appointed 2019
Directors past 6 years
- Waite FCA, Fcca, Paul David Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11901048
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data