EDWARD STANFORD GROUP LIMITED
04190459 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
31 Dec 2026
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EDWARD STANFORD GROUP LIMITED
04190459Active· Ltd· England Wales· 2001-03-29Incorporated 2001-03-29Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- FINCH, Brian Anthony· DirectorResigned 2026-01-29
- GLANVILLE, Jennifer Sarah· SecretaryAppointed 2026-01-28
- GLANVILLE, Jennifer Sarah· DirectorAppointed 2026-01-28
- FINCH, Brian Anthony· SecretaryResigned 2026-01-28
GLANVILLE, Jennifer Sarah
Secretary
- Appointed
- 2026-01-28
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GLANVILLE, Jennifer Sarah
Director
- Appointed
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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GODFREY, Joseph Patrick
Director
- Appointed
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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GODFREY, Vivien Patricia
Director
- Appointed
- 2004-11-22
- Nationality
- British
- Residence
- United States
- Born
- 01/1961
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BELL, David Michael
Secretary
- Appointed
- 2001-04-02
- Resigned
- 2002-11-18
- Nationality
- British
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FINCH, Brian Anthony
Secretary
- Appointed
- 2013-08-08
- Resigned
- 2026-01-28
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NEWMAN, Ian Kevin
Secretary
- Appointed
- 2003-07-08
- Resigned
- 2006-06-08
- Nationality
- British
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POWELL, Christopher John
Secretary
- Appointed
- 2009-04-17
- Resigned
- 2013-05-08
- Nationality
- British
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REEVES, David Sidney
Secretary
- Appointed
- 2001-04-02
- Resigned
- 2001-04-02
- Nationality
- British
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SCHATZ, Douglas Evan
Secretary
- Appointed
- 2006-06-08
- Resigned
- 2009-04-17
- Nationality
- Canadian
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SCHATZ, Douglas Evan
Secretary
- Appointed
- 2003-01-06
- Resigned
- 2003-05-15
- Nationality
- Canadian
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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-03-29
- Resigned
- 2001-03-30
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COLLINS, Michael
Director
- Appointed
- 2001-03-30
- Resigned
- 2002-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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FINCH, Brian Anthony
Director
- Appointed
- 2014-10-01
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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MAHER, Anthony Lawrence
Director
- Appointed
- 2013-09-25
- Resigned
- 2018-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PHILIP, Dougal Ramsay George
Director
- Appointed
- 2001-04-02
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1953
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POWELL, Christopher John
Director
- Appointed
- 2009-03-31
- Resigned
- 2013-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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PRISK, Michael Mark
Director
- Appointed
- 2014-04-07
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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SCHATZ, Douglas Evan
Director
- Appointed
- 2001-04-02
- Resigned
- 2009-04-17
- Nationality
- Canadian
- Residence
- England
- Born
- 10/1957
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STANFORD, James Keith Edward
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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WALL, Andrew Rodney Metcalfe
Director
- Appointed
- 2002-05-29
- Resigned
- 2014-08-06
- Nationality
- British
- Residence
- Wales
- Born
- 06/1952
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DLA NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-03-29
- Resigned
- 2001-03-30
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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2001-03-29
- Resigned
- 2001-03-30
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