EUROREGISTRY
GB · Person with significant control
Graham Henry Edwards
Graham Henry Edwards is recorded on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Mr Graham Henry Edwards
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 26 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graham Henry Edwards's companies
- Graham Henry Edwards owns 75% or more of the shares in 19 of the 26 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), fund management activities (3) and activities of other holding companies n.e.c. (2).
- Registered offices in London (21), Pinner (2) and Birmingham (1).
- The companies were incorporated between 2004 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Graham Henry Edwards as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MINDER 112 LIMITED 17412738 · Private Limited Company | Active | 21 August 2026 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2026 |
| GPG CAPITAL HOLDINGS LIMITED 16658296 · Private Limited Company | Active | 18 August 2025 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 August 2025 |
| GPG ADVISERS HOLDINGS LIMITED 15713921 · Private Limited Company | Active | 11 May 2024 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2024 |
| GPG ADVISERS LIMITED 15713920 · Private Limited Company | Active | 11 May 2024 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2024 |
| GPG CAPITAL LIMITED 15713919 · Private Limited Company | Active | 11 May 2024 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2024 |
| GRAHAM EDWARDS LIMITED 15641157 · Private Limited Company | Active | 13 April 2024 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2024 |
| HEAP RECOVERIES (UK) LIMITED 15138146 · Private Limited Company | Active | 14 September 2023 | London | Other service activities n.e.c. | Has significant influence or control | 14 September 2023 |
| DREST LIMITED 09834643 · Private Limited Company | Active | 21 October 2015 | Birmingham | Other amusement and recreation activities n.e.c. | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| EDWARDS NAMECO LIMITED 14307271 · Private Limited Company | Active | 19 August 2022 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2022 |
| THE EDWARDS FAMILY FOUNDATION 13820690 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 29 December 2021 | London | Other social work activities without accommodation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2021 |
| GPG CAPITAL ADVISERS LIMITED 13260218 · Private Limited Company | Active | 11 March 2021 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2021 |
| EDWARDS SUBSTITUTE FOUNDER LIMITED 12482935 · Private Limited Company | Active | 25 February 2020 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2020 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED 12306984 · Private Limited Company | Active | 11 November 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 |
| DREST HOLDINGS LIMITED 11984897 · Private Limited Company | Active | 8 May 2019 | London | Other software publishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2019 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED 11927120 · Private Limited Company | Active | 5 April 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 5 April 2019 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED 11927090 · Private Limited Company | Active | 4 April 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 4 April 2019 |
| HERA VENTURES HOLDINGS LIMITED 11815808 · Private Limited Company | Active | 8 February 2019 | London | Other software publishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2019 |
| WPGSS LIMITED 11366634 · Private Limited Company | Active | 16 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a member of a firm | 16 May 2018 |
| GREEN DOOR 54 LIMITED 11261381 · Private Limited Company | Active | 19 March 2018 | Pinner | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2018 |
| LOU INVESTMENTS LIMITED 08212907 · Private Limited Company | Active | 13 September 2012 | London | Other letting and operating of own or leased real estate | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 March 2018 |
| NEWLENOIR RACING LIMITED 08759991 · Private Limited Company | Active | 4 November 2013 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares, as a member of a firm | 7 March 2018 |
| ASLP129 SCOTTISH LIMITED PARTNERSHIP SL005338 · Limited Partnership | Active | 4 October 2004 | Edinburgh | — | Holds 75% or more of the voting rights; Part right to share surplus assets 75 to 100 percent; Can appoint or remove a majority of the board | 26 June 2017 |
| EUREKAGEN LIMITED 08528042 · Private Limited Company | Active | 14 May 2013 | London | Other engineering activities; Other research and experimental development on natural sciences and engineering | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| THE FUN FED LTD 05603348 · Private Limited Company | Active | 26 October 2005 | London | Other letting and operating of own or leased real estate; Artistic creation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| RED DOOR 54 LIMITED 09282433 · Private Limited Company | Active | 27 October 2014 | Pinner | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE CATTO GALLERY LIMITED 06814202 · Private Limited Company | Active | 9 February 2009 | Hampstead | Retail sale in commercial art galleries | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Graham Henry Edwards was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CASTLE WATER GROUP LIMITED SC750355 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 | 26 May 2023 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED 13421632 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2021 | 9 February 2022 |
| LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED 11927117 · Private Limited Company | Owns 75% or more of the shares | 5 April 2019 | 31 May 2022 |
| ALL SPORTS WHISPERS LIMITED 10740707 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 28 July 2017 | 8 March 2023 |
| LOU HANWELL LIMITED 09060507 · Private Limited Company | Owns 75% or more of the shares | 1 July 2016 | 7 March 2018 |
| NEWLENOIR LIMITED 08527922 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 July 2016 | 29 January 2025 |
| CASTLE WATER LIMITED SC475583 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 26 May 2023 |
Connections
Others with significant control of these companies
- Hsbc Holdings PlcDREST LIMITED
- Wpgss LimitedDREST LIMITED
- Argenta General Partner LimitedASLP129 SCOTTISH LIMITED PARTNERSHIP
- Ryan William BowenEUREKAGEN LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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