Edwin Stead & Sons Limited
Company 00092893 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.
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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.
1 directors on the board
- Ian Alan Tichias Director · appointed 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Apollo Steels Limited 1 shared director
- Bruntons Aero Products Limited 1 shared director
- Sheffield Wire Rope Company Limited(the) 1 shared director
- Carclo Group Services Limited 1 shared director
- Jonas Woodhead (Sheffield) Limited 1 shared director
- Horsfall Card Clothing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00092893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1907 |
| Address | 47 WATES WAY, MITCHAM, SURREY, CR4 4HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carclo PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Ian Alan Tichias Director · appointed 2025
Show 12 former officers
- Eric George Hutchinson Director · appointed 2023 · resigned 2025
- Angela Wakes Secretary · appointed 2019 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2019 · resigned 2019
- Lee George Westgarth Director · appointed 2019 · resigned 2023
- Richard John Ottaway Director · appointed 2015 · resigned 2019
- Richard John Ottaway Secretary · appointed 2015 · resigned 2019
- Darren Keith Rothery Director · appointed 2004 · resigned 2011
- Christopher Mawe Director · appointed 1999 · resigned 2004
- Eric Cook Secretary · appointed 1997 · resigned 2015
- David William Adam Director · appointed 1995 · resigned 1999
- Alan Cuerden Secretary · resigned 1997
- Graham Robert Logan Brown Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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