Edward Elwell Limited

Company 00073002 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

8.3y median 6.1y

average tenure

19.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Dormant 32Retail and trade 5

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Chillington Tool Company,Limited(the) 5 shared directors
Ralph Martindale and Company Limited 5 shared directors
A.W.Wills and SON,Limited 5 shared directors
John Yates & CO.Limited 5 shared directors
Ralph Martindale (England) Limited 5 shared directors
Ralph Martindale (Willenhall) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00073002
Status	Active
Type	Private Limited Company
Incorporated	06/03/1902
Address	CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

The Chillington Tool Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Yohannes Mekbebe ceased American
ownership of shares 25-50% voting rights 25-50%
Mr Abdul Houssein Beydoun ceased Lebanese
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (17)

Ensor, Nigel Wayne Director · appointed 2022
Mekbebe, Yohannes Director · appointed 2020
Karkour, Alexandre Director · appointed 2020
Beydoun, Abdul Houssein Director · appointed 2020
FOX, Shaun Director · appointed 2007
Mookherjee, Arunangshu Former Director · appointed 2022 · resigned 2024
Marshall, Ian Former Director · appointed 2008 · resigned 2012
Kearney, Michael Former Director · appointed 2003 · resigned 2021
Yardley, Jane Mary Former Secretary · appointed 1998 · resigned 2002
Hartley, Paul Anthony Former Director · appointed 1998 · resigned 2008
Legiewicz, Richard Victor Former Director · appointed 1998 · resigned 2011
Hobhouse, Stephen Sebastian Former Director · appointed 1997 · resigned 1998
Legg, Konrad Patrick Former Director · appointed 1994 · resigned 1997
Saveker, Douglas George Former Secretary · appointed 1994 · resigned 1998
Graham, William Robert Former Secretary · resigned 1994
Fenton, John Byrn Former Director · resigned 1994
Moores, Geoffrey Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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