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Company Liquidation

Samuel Elliott & Sons Limited

Samuel Elliott & Sons Limited is a UK company (number 00349613, status: liquidation), incorporated 1939, with 2 current directors, Steven Leven and Stephen John Morton. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Trevor Charles William Randall 1997-2007 Director View profile
  2. Peter Berg 1997-1999 Director View profile
  3. John Patrick Keehan 1994-1997 Director View profile
  4. Michael John Allen 1993-1996 Director View profile
  5. Philip Ivo Carre 1993-1994 Director View profile
  6. David Ernest Driver 1997 Director View profile
  7. William Oliver Dick 1995 Director View profile
  8. Ian James Cassidy 1994 Director View profile
  9. Karen Michelle Murray 2000-2007 Secretary View profile
  10. Brian Edward Tanner 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1939
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.

2 directors on the board

22.9y median 22.9y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 8Construction 6Finance 1Tech and media 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
00349613
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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