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Companies/02519319

Edentree Investment Management Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Edentree Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · No cessation recorded

Source record 138421437
Show 2 ceased records
Benefact Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · Ceased 2023-01-03

Source record 145875516
Ecclesiastical Insurance Office PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-09 · Ceased 2023-01-03

Source record 138633076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
ER
Emma RenalsCurrent director
Appointed 2026-07-30
+3 others
AS
Angus William SchumacherCurrent director
Appointed 2026-01-26
PB
Philip Peter BakerCurrent director
Appointed 2026-01-26
MW
Michael WarrenCurrent director
Appointed 2023-02-03 · 3 yrs · Director
+1 other
RH
Rachael HallCurrent secretary
Appointed 1995-05-25 · 31 yrs
+27 others
Show 19 historical appointments
JP
Julian ParrottResigned director
Resigned 2023-09-27 · 2 yrs · Director
JB
Joanna BrownResigned director
Resigned 2023-02-28 · 2 yrs · Company Director
CT
Charles ThomasResigned director
Resigned 2021-07-25 · 1 yr · Company Director
AC
Andrew ClarkResigned director
Resigned 2021-01-08 · 2 yrs · Company Director
FB
Francis BurkittResigned director
Resigned 2019-05-09 · 3 yrs · Company Director
DC
Denise Patricia CockremResigned director
Resigned 2018-12-17 · 4 yrs · Group Chief Finance Officer
RH
Richard HughesResigned director
Resigned 2018-12-03 · 4 yrs · Company Director
IC
Ian CampbellResigned director
Resigned 2015-10-21 · 2 yrs · Group Chief Financial Officer
RH
Robert HendersonResigned director
Resigned 2015-02-19 · 4 yrs · Director
RH
Robin HepworthResigned director
Resigned 2011-03-18 · 9 yrs · Chief Investment Officer
SR
Susan RoundResigned director
Resigned 2011-03-18 · 14 yrs · Company Director
SW
Steven WoodResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
MH
Mark HewsResigned director
Resigned 2009-06-02 · 13 yrs · Group Chief Executive
MT
Michael TrippResigned director
Resigned 2007-01-01 · 3 yrs · Group Chief Executive
GD
Graham DoswellResigned director
Resigned 1997-10-31 · 9 yrs · Group Chief Executive
RC
Roger ClaytonResigned secretary
Resigned 1995-05-25 · 6 yrs
DS
Derek StapletonResigned director
Resigned 1992-05-01 · 1 yr · General Manager Insurance Company
JW
John WilliscroftResigned secretary
Resigned 1992-05-01 · 2 yrs
GP
George PrescottResigned director
Resigned 1992-05-01 · 17 yrs · Deputy Group Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active