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Companies/06372849

Edenstone Limited

Private Limited Company · Caldicot

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 1728702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MT
Martin TaylorCurrent director
Appointed 2008-12-22 · 17 yrs · Director
+54 others
JT
Jeffrey TaylorCurrent director
Appointed 2008-12-22 · 17 yrs · Director
+53 others
SR
Stuart RoddenCurrent directorCurrent secretary
Appointed 2007-09-24 · 18 yrs · Director
+66 others
Show 6 historical appointments
GM
Glyn MabeyResigned director
Resigned 2024-07-19 · Chief Executive
MH
Mark HoldenResigned director
Resigned 2018-01-24 · 5 yrs · Director
RP
Richard PerrillResigned director
Resigned 2008-03-07 · Director
DW
David WhiteleyResigned director
Resigned 2008-03-07 · Solicitor
JT
Jeffrey TaylorResigned director
Resigned 2007-09-24 · Director
MT
Martin TaylorResigned director
Resigned 2007-09-24 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active