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EDWARDS DIVING SERVICES LIMITED
Company number 05282491 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EDWARDS DIVING SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EDWARDS DIVING SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05282491
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 2004
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EDWARDS DIVING SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 August 2022) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- TY DRAIG GROUP LIMITED holds 99.93% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EDWARDS DIVING SERVICES LIMITED
EDWARDS DIVING SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of EDWARDS DIVING SERVICES LIMITED · statement of 27 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TY DRAIG GROUP LIMITED Company 12727756 | 99.93% | 1,499 | ORDINARY / ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls EDWARDS DIVING SERVICES LIMITED
EDWARDS DIVING SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ty Draig Group Limited | Shares: 75% or more Voting rights: 75% or more | 31 July 2020 | Company · Company Limited By Shares · England And Wales · number 12727756 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Richard Edwards | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 31 July 2020 |
| Mrs Joanna Edwards | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2020 |
Officers · 5 current
Who runs EDWARDS DIVING SERVICES LIMITED
EDWARDS DIVING SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE LA MOTTE, Tom | Director | 29 April 2026 | British | England |
| MITCHELL, Andrew | Director | 29 April 2026 | British | England |
| PRICHARD, Jamie Mark | Director | 29 April 2026 | British | Wales |
| RICHINGS, Steven Paul | Director | 1 April 2022 | British | Wales |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate director | 29 April 2026 | — | — |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYOR, Jane Alison | Secretary | 10 November 2004 | 9 February 2010 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 10 November 2004 | 10 November 2004 |
| EDWARDS, Joanna | Director | 1 April 2016 | 29 April 2026 |
| EDWARDS, Paul Richard | Director | 10 November 2004 | 29 April 2026 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 10 November 2004 | 10 November 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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