EUROREGISTRY
GB · Person with significant control
Randall James Edwards
Randall James Edwards is recorded on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Mr Randall James Edwards
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1962
- Significant control now
- 23 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Randall James Edwards's companies
- Randall James Edwards owns 75% or more of the shares in 1 of the 23 companies listed below.
- Main lines of business: non-trading company non trading (14), management consultancy activities other than financial management (3) and other service activities n.e.c. (2).
- Registered offices in Pontyclun (8), Cardiff (3) and Bridgend (2).
- The companies were incorporated between 2007 and 2026.
- 20 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 Randall James Edwards as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WINSHALL EMPLOYEE OWNERSHIP TRUSTEE LIMITED 17331845 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 10 July 2026 | Llantrisant | Non-trading company non trading | 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 | 10 July 2026 |
| STUART RUSHTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED 17214029 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 12 May 2026 | Cheshire | Non-trading company non trading | 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 | 12 May 2026 |
| VALE CONSULTANCY EMPLOYEE OWNERSHIP TRUSTEE LIMITED 17160445 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 15 April 2026 | Cardiff | Non-trading company non trading | 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 | 15 April 2026 |
| THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED 17086136 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 11 March 2026 | Cardiff | Non-trading company non trading | 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 | 11 March 2026 |
| SDC EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16861500 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 17 November 2025 | Bridgend | Non-trading company non trading | 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 | 17 November 2025 |
| KINASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16847911 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 11 November 2025 | Newport | Non-trading company non trading | 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 | 11 November 2025 |
| BARBAKAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16815865 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 28 October 2025 | Manchester | Non-trading company non trading | 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 | 28 October 2025 |
| UMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16708195 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 10 September 2025 | Wilmslow | Non-trading company non trading | 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 | 10 September 2025 |
| PENGWIN EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16635946 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 7 August 2025 | Aberdare | Non-trading company non trading | 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 | 7 August 2025 |
| WILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16509127 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 10 June 2025 | Penylan | Non-trading company non trading | 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 | 10 June 2025 |
| EVERYDAY INTELLIGENCE LIMITED 16479318 · Private Limited Company | Active | 28 May 2025 | Pontyclun | Information technology consultancy activities | 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 | 28 May 2025 |
| SPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTD 16317353 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 14 March 2025 | Cardiff | Non-trading company non trading | 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 | 14 March 2025 |
| TUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16181439 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 13 January 2025 | Porthcawl | Non-trading company non trading | 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 | 13 January 2025 |
| MECHTECH PROFESSIONALS EMPLOYEE OWNERSHIP TRUSTEE LIMITED 16019364 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 15 October 2024 | Caerphilly | Non-trading company non trading | 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 | 15 October 2024 |
| O'NEILL'S FWM EMPLOYEE OWNERSHIP TRUSTEE LIMITED 15910620 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 21 August 2024 | Bridgend | Non-trading company non trading | 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 | 21 August 2024 |
| D.N.A. BUSINESS SUPPORT SERVICES LIMITED 15558890 · Private Limited Company | Active | 13 March 2024 | Pontyclun | Management consultancy activities other than financial management | 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; Can appoint or remove a majority of the board of directors | 13 March 2024 |
| SUSTAIN BUSINESS SOLUTIONS LTD 14298954 · Private Limited Company | Active | 16 August 2022 | Porthcawl | Management consultancy activities other than financial management | 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; Can appoint or remove a majority of the board of directors | 16 August 2022 |
| EGNIDA ENERGY TRADING LIMITED 09186743 · Private Limited Company | Active | 22 August 2014 | Pontyclun | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 1 September 2020 |
| EGNIDA INNOVATION LIMITED 12225301 · Private Limited Company | Active | 24 September 2019 | Pontyclun | Other service activities n.e.c. | 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 | 24 September 2019 |
| EGNIDA HOLDINGS LIMITED 11323583 · Private Limited Company | Active | 23 April 2018 | Pontyclun | Other service activities n.e.c. | 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 | 23 April 2018 |
| HAFREN CONTRACTS LIMITED 06688329 · Private Limited Company | Active | 3 September 2008 | Pontyclun | Electrical installation; Plastering; Floor and wall covering; Other building completion and finishing | Owns 75% or more of the shares | 1 September 2016 |
| GREEN ASSET SOLUTIONS LIMITED 08374037 · Private Limited Company | Active | 24 January 2013 | Pontyclun | Other specialised construction activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| HAFREN CONSULTING LLP OC327168 · Limited Liability Partnership | Active | 28 March 2007 | Pontyclun | — | Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Randall James Edwards was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EGNIDA GROUP LIMITED 10943615 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 4 September 2017 | 31 May 2018 |
| EGNIDA CONSULTING LIMITED 10844300 · 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 | 30 June 2017 | 14 November 2017 |
Connections
Others with significant control of these companies
- Gareth John WintleWINSHALL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Matthew Rhys WarrilowWINSHALL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Harvey GledhillSTUART RUSHTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Stuart George RushtonSTUART RUSHTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Joseph MuirVALE CONSULTANCY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Matthew Nicholson JonesVALE CONSULTANCY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Paul EvansTHEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Richard Andrew BoundTHEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Kelly Ann ThomasSDC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Robert SageSDC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Anne Marie BrooksKINASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- James Alexander MonaghanKINASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Francesca DyerBARBAKAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Michala SvobodovaBARBAKAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Micaela ArnfieldUMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Nicholas HolmesUMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Andrew CayfordPENGWIN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Rhianydd Nia WilliamsPENGWIN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Gareth Neale WilliamsWILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Robyn John HughesWILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Harrison Lloyd EdwardsEVERYDAY INTELLIGENCE LIMITED
- Richard Pierre Hammond Chambers BorgnisEVERYDAY INTELLIGENCE LIMITED
- Claire FarrenSPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTD
- Liam GilesSPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTD
- Christopher Allan KnillTUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Neil Vincent BryanTUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Jonathan Graham HannMECHTECH PROFESSIONALS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Nicole WhitfieldMECHTECH PROFESSIONALS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Malcolm Frank DeereO'NEILL'S FWM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Richard John O'NeillO'NEILL'S FWM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Darren James TalbotD.N.A. BUSINESS SUPPORT SERVICES LIMITED
- Michelle PerkinsD.N.A. BUSINESS SUPPORT SERVICES LIMITED
- Mirada Holdings LimitedSUSTAIN BUSINESS SOLUTIONS LTD
- Andrew John PadmoreEGNIDA ENERGY TRADING LIMITED
- James Robert PerryEGNIDA INNOVATION 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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