Company
Edbrook Properties Limited
Edbrook Properties Limited is an active UK company (number 12774326), incorporated 2020, with 4 current directors including Dr Phillip John Loughnane and Shaenna Jill Loughnane. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2020
Ownership
Owned by (4) 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.
- Aidan George Loughnane
25-50% shares · notified 2020-07-28 - Erin Rose Loughnane
25-50% shares · notified 2020-07-28 - Phillip John Loughnane
25-50% voting · notified 2020-07-28 - Shaenna Jill Loughnane
25-50% voting · notified 2020-07-28
Group
- Edbrook Properties Limited
is controlled by Aidan George Loughnane
Evidence
active 25-50% shares · notified 2020-07-28 · source: Companies House PSC register
Ultimately controlled by Aidan George Loughnane.
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.
Financials
- Net assets
- -£17,077
- Total assets
- -£15,385
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Dr Phillip John Loughnane Director · appointed 2020
- Shaenna Jill Loughnane Director · appointed 2020
- Erin Rose Loughnane Director · appointed 2020
- Aidan George Loughnane Director · appointed 2020
Directors past 6 years
- Dr Phillip John Loughnane Director · appointed 2020
- Shaenna Jill Loughnane Director · appointed 2020
- Erin Rose Loughnane Director · appointed 2020
- Aidan George Loughnane Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Dr Phillip John Loughnane Director · appointed 2020
- Shaenna Jill Loughnane Director · appointed 2020
- Erin Rose Loughnane Director · appointed 2020
- Aidan George Loughnane Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12774326
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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