The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Edwin Group Limited

Company 12406031 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.6y median 2.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 13Education 11Professional services 10Finance 8Dormant 3Health and social care 3

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

Deterministic, from public records.

Company details

Number12406031
StatusActive
TypePrivate Limited Company
Incorporated15/01/2020
Address5TH FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • William Joseph Roberts ceased 2020-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - confirmed: also a director of this company
  • Magnolia Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11
  • LDC (Managers) Limited ceased 2024-07-11
    significant influence · notified 2020-12-21

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (10)

Show 7 former officers

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

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