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Companies/00795675

Ede Holdings Limited

Development of building projects · Witney

ActiveUnited KingdomIncorporated 1964Private 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 · 1 ceased
DE
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2018-12-17 · No cessation recorded

Source record 102772256
Show 1 ceased record
JE
Mr Jonathan EdeIndividual
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2018-12-17

Source record 91958091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
CB
Conor BriggsCurrent secretary
Appointed 2026-09-25
CB
Conor BriggsCurrent director
Appointed 2025-12-08
+4 others
PL
Paul LanniganCurrent director
Appointed 2025-11-01
AP
Andrew PontingCurrent director
Appointed 2025-05-14 · 1 yr · Commercial Director
+9 others
SE
Sally EdeCurrent director
Appointed 2022-03-01 · 4 yrs · Company Director
DE
Daniel EdeCurrent director
Appointed 2013-08-12 · 13 yrs · Company Director
+9 others
JE
Jonathan EdeCurrent director
Appointed 1991-12-18 · 34 yrs · Director
+11 others
Show 7 historical appointments
BS
Benjamin SmithResigned director
Resigned 2025-05-14 · Finance Director
CG
Colin GoodgameResigned director
Resigned 2005-06-10 · 6 yrs · Director
SE
Sally EdeResigned director
Resigned 1996-12-02 · 25 yrs · Legal Adviser
ER
Ernest RumseyResigned director
Resigned 1995-09-29 · 9 yrs · Director
SI
Steven IngledewResigned directorResigned secretary
Resigned 1995-09-29 · 30 yrs · Director
SM
Stephen MurrayResigned director
Resigned 1991-12-18 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
44
Under 35
0
65 and over
2
Disqualified match
None active