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SEDGEMOOR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00288011
Incorporation Date
1934-05-11
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.homesinsedgemoor.org/
Source: Companies House

SEDGEMOOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00288011, and its current status with Companies House is active. The company was incorporated on 11 May 1934 and lists its registered address as Guildford, United Kingdom. 2 shareholders are on record for SEDGEMOOR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SEDGEMOOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DISCOVERIE GROUP PLC, holding 99% — a majority holding — followed by DISCOVERIE HOLDINGS LIMITED at 1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DISCOVERIE GROUP PLC 99% Companies House

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Officers

5

Three of the 5 officer records shown for SEDGEMOOR LIMITED are current appointments, filed with Companies House. Nicholas Jefferies (appointed 2009-06-05) and Simon Gibbins (appointed 2010-09-01) both serve as Director; Gregory Davidson-Shrine (appointed 2019-12-04) serves as Company Secretary. The remaining 2 records shown (Joanna Harkus Madge and Nicholas Rowe) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEDGEMOOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NJ
Nicholas Jefferies ACTIVE

Appointed
2009-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gibbins ACTIVE

Appointed
2010-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gregory Davidson-Shrine ACTIVE

Appointed
2019-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Joanna Harkus Madge RESIGNED

Appointed
2017-04-01
Resigned
2019-09-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NR
Nicholas Rowe RESIGNED

Appointed
2019-09-02
Resigned
2019-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SEDGEMOOR LIMITED sits 1 level below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SEDGEMOOR LIMITED is DISCOVERIE GROUP PLC, holding 99% as filed in SEDGEMOOR LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DISCOVERIE GROUP PLC
United Kingdom
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
United KingdomGB 02172628

CROWN FOUNDRY COMPANY LIMITED(THE)
United KingdomGB 00081877

TOWNSEND-COATES LIMITED
United KingdomGB 00690635

BOSUNMARK LIMITED+ subsidiaries
United KingdomGB 02000799

VERTEC SCIENTIFIC LIMITED
United KingdomGB 01677833

ACTECH HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03059569

SEDGEMOOR HOLDINGS LIMITED
United KingdomGB 03389535

RADIATRON HOLDINGS LIMITED+ subsidiaries
United KingdomGB 01707985

+3 more entities

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Frequently Asked Questions

Who owns SEDGEMOOR LIMITED?

Two shareholders are currently on record for SEDGEMOOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DISCOVERIE GROUP PLC, holding 99% — a majority holding — followed by DISCOVERIE HOLDINGS LIMITED at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SEDGEMOOR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEDGEMOOR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SEDGEMOOR LIMITED have on record?

2 shareholders are shown on record for SEDGEMOOR LIMITED.

What is SEDGEMOOR LIMITED's company registration number?

SEDGEMOOR LIMITED's registration number is 00288011, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEDGEMOOR LIMITED still an active company?

SEDGEMOOR LIMITED's status on Companies House is listed as active.

When was SEDGEMOOR LIMITED incorporated?

SEDGEMOOR LIMITED was incorporated on 11 May 1934, according to Companies House.

What is SEDGEMOOR LIMITED's registered address?

The registered address on file for SEDGEMOOR LIMITED is Guildford, United Kingdom.

What legal structure is SEDGEMOOR LIMITED registered as?

SEDGEMOOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEDGEMOOR LIMITED?

Three of the 5 officer records shown for SEDGEMOOR LIMITED are current appointments, filed with Companies House. Nicholas Jefferies (appointed 2009-06-05) and Simon Gibbins (appointed 2010-09-01) both serve as Director; Gregory Davidson-Shrine (appointed 2019-12-04) serves as Company Secretary. The remaining 2 records shown (Joanna Harkus Madge and Nicholas Rowe) are former appointments that have since been resigned. Management authority at SEDGEMOOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEDGEMOOR LIMITED have a parent company or subsidiaries?

SEDGEMOOR LIMITED sits 1 level below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SEDGEMOOR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEDGEMOOR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEDGEMOOR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEDGEMOOR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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