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Company · Liverpool

Edward Billington and SON Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Edward Billington and SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Helen Catherine Allum 2023-2024 Director View profile
  2. Susan Verity Barratt 2023-2025 Director View profile
  3. James William Noel Taylor 2017-2020 Director View profile
  4. Aisling Kemp 2016-2020 Director View profile
  5. William Eric Billington 2015-2017 Director View profile
  6. David Gary Brooks 2013-2016 Director View profile
  7. Andrew Saulez King 2013-2025 Director View profile
  8. Edward William Billington 1999-2017 Director View profile
  9. Raymond Merrick 1998-2005 Director View profile
  10. Lloyd Leslie Russell Whiteley 2024 Director View profile
  11. Mark Richard Cashin 2013 Director View profile
  12. Patrick Russell Whiteley 1994 Director View profile
  13. Edward John Billington 1999 Director View profile
  14. John Michael Hassett 2001 Director View profile
  15. John Frederick Taylor 1997 Director View profile
  16. David Marshall 2001-2023 Secretary View profile
  17. James Cross 1999-2000 Secretary View profile
  18. Robert Richard Toomey 1994-2012 Secretary View profile
  19. Derek Alleyn Bunting 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/12/1898
Registered office
Liverpool

Group

No further corporate or individual controller is recorded above Edward Billington and SON Limited on the PSC register - it appears to be the top of its group.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

7.4y median 8.7y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 19Manufacturing 8Retail and trade 8Dormant 7Property 3Agriculture 1Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00059883
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data