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Company

Eyre & Elliston Limited

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

Network

The large node is Eyre & Elliston Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. John Charles Light 1996-1999 Director View profile
  2. Nicholas John Garratt 1996-2025 Director View profile
  3. Michael Scott 1996-2018 Director View profile
  4. John Garratt 1996-2010 Director View profile
  5. Ian Douglas Mcintosh 1993-2008 Director View profile
  6. Paul John Andrew Smith 1993-2018 Director View profile
  7. Alun Elliott-Clark 1993-2012 Director View profile
  8. David Harvey Chesshire 1993-2007 Director View profile
  9. Geoffrey Douglas Shawcross 2009 Director View profile
  10. David Michael Clegg 2009 Director View profile
  11. John Henry March Stennett 1996 Director View profile
  12. Richard Patrick Cosgrove 2018-2024 Secretary View profile
  13. Cecil Arthur Hennell 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £32,481 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Tender for Supply of Electrical Goods - FANS/HEATERS Buyer: HEREFORDSHIRE HOUSING LIMITED £22,456 2015-05-27 CPV 39717100 Source: Contracts Finder

    The Contract is for 12 months, with a contract start date of the 1st June 2015 and a finish date of the 31st May 2016. The closing date for the return of tender is the 22nd May 2015.The award date for the tender is the 26th May 2015. The t…

  • Tender for Supply of Electrical Goods - CABLE Buyer: HEREFORDSHIRE HOUSING LIMITED £10,025 2015-04-16 CPV 44321000 Source: Contracts Finder

    The Contract is for 4 months, with a contract start date of the 1st May 2015 and a finish date of the 31st August 2015. The closing date for the return of tender is the 07th April 2015. The award date for the tender is the 17th April 2015.…

  • Supply of Electrical Equipment Buyer: Newcastle City Council Value not published Date not published Source: Find a Tender

    NCC is awarding a contract for 48 Months (24 months with 2 x 12 Month options to extend) for the Supply of Electrical Equipment.

    Framework

About

Incorporated
03/10/1940

Ownership

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.

Group

  1. Eyre & Elliston Limited is controlled by Eyre & Elliston Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eyre & Elliston Holdings Limited.

13 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.

Financials

Net assets
£30,224,639
Total assets
£30,464,571
Cash
£12,982,982
Employees
337
Turnover
£72,389,595
Profit/loss
£1,033,078

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

15.1y median 17.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Dormant 8Business services 5Other services 1Property 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
00363429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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