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Companies/04484817

Edenstone Holdings Limited

Private Limited Company · Caldicot

ActiveUnited KingdomIncorporated 2002Private 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
MT
Shares: over 25%, up to 50%

Notified 2016-04-27 · No cessation recorded

Source record 116921692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SS
Shanil ShahCurrent director
Appointed 2023-09-27 · 3 yrs · Investment Manager
+6 others
SR
Stuart RoddenCurrent secretaryCurrent director
Appointed 2003-07-22 · 23 yrs · Director
+66 others
MT
Martin TaylorCurrent director
Appointed 2002-10-04 · 24 yrs · Director
+55 others
JT
Jeffrey TaylorCurrent director
Appointed 2002-10-04 · 24 yrs · Director
+53 others
Show 3 historical appointments
GM
Glyn MabeyResigned director
Resigned 2024-07-19 · Chief Executive
MH
Mark HoldenResigned director
Resigned 2016-04-28 · 7 yrs · Director
DW
David WhiteleyResigned director
Resigned 2008-01-01 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active