Edentree Asset Management Limited

Company 11923964 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 5.2y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Finance 8Other services 3Business services 2Dormant 1Education 1Property 1Retail and trade 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

Edentree Holdings Limited 6 shared directors
Benefact Group PLC 2 shared directors
Benefact Broking & Advisory Holdings Limited 2 shared directors
Ecclesiastical Insurance Office Public Limited Company 1 shared director
ELY Diocesan Board of Finance(the) 1 shared director
Ecclesiastical Life Limited 1 shared director

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

Company details

Number	11923964
Status	Active
Type	Private Limited Company
Incorporated	03/04/2019
Address	BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified66300 - Fund management activities

Ownership - persons with significant control (2)

Edentree Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Benefact Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Bajaj, Rita Director · appointed 2023
Burkitt, Francis William Miles Director · appointed 2023
Thomas, Charles Llewellyn Wynne Director · appointed 2021
Clark, Andrew Simon Director · appointed 2021
Cockrem, Denise Patricia Director · appointed 2019
Hews, Mark Christopher John Director · appointed 2019
Hall, Rachael Jane Secretary · appointed 2019
Round, Susan Janet Former Director · appointed 2019 · resigned 2022
Hepworth, Robin William Former Director · appointed 2019 · resigned 2021
Hughes, Richard Stormont Former Director · appointed 2019 · resigned 2023

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

Report an error in this record - let us know.