Company
IAN Edgar(Liverpool)Limited
IAN Edgar(Liverpool)Limited is an active UK company (number 00576493), incorporated 1957, with 6 current directors including Sophie Alicia Helen Edgar and Chloe Jolene Edgar. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Allan Derek Edgar 2017-2018 View profile
- Janet Ruth Edgar 2017-2018 View profile
- Lisa Jane Riley 2017-2018 View profile
- Emma Jane Burgess 2017-2017 View profile
- William Hulse 1996-1999 View profile
- Derek Winston Edgar 1996-2018 View profile
- Ian Edgar 2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
8 contracts · £1,018,891 totalFrom 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.
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705925450 - Soldier System Contract Call Offs for March & April 2026
This CAN covers 13 Call-Off Contracts, which occurred within the months of March & April 2026
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705925450 - Soldier System Contract Call Offs for December 2025
This CAN covers 2 Call off contract which occurred within the month of December 2025.
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Procurement of Long Range Precision Anti Structure Rifle (LRPAS)
Weapons, ammunition and associated parts. The Authority intends to award a contract for the procurement of Long Range Precision Anti-Structure Rifles. The contract will be for an initial 2-year period with an option to extend for a further…
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Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework -
Carbine weapon scope and mounts
Purchase of mounts and scopes for the approved weapon systems used in Force. FX-5308990 x 75 AIMPOINT-200180 x 185 UNITY-FST-MICB x185 UNITY-FST-OMB x 185 LAS-M340DFT-BK-PRO x 185
About
- Incorporated
- 02/01/1957
Ownership
Owned by (2) 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.
- Allan Derek Edgar
25-50% shares · notified 2016-04-06 - Derek Winston Edgar ceased 2018-11-16
significant influence · notified 2016-04-06
Group
- IAN Edgar(Liverpool)Limited
is controlled by Allan Derek Edgar
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allan Derek Edgar.
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
- £5,743,102
- Total assets
- £6,801,006
- Cash
- £2,405,740
- Employees
- 0.52
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £249,515
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Thomas Jacob Timothy Heapy Director · appointed 2017
- Sophie Alicia Helen Edgar Director · appointed 2023
- Michael James Newman Director · appointed 2017
- Chloe Jolene Edgar Director · appointed 2020
- Thea Susan Edgar Director · appointed 2017
- Ian Peter Gordon Director · appointed 2017
Directors past 6 years
- Thomas Jacob Timothy Heapy Director · appointed 2017
- Michael James Newman Director · appointed 2017
- Chloe Jolene Edgar Director · appointed 2020
- Thea Susan Edgar Director · appointed 2017
- Ian Peter Gordon Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Thomas Jacob Timothy Heapy Director · appointed 2017
- Sophie Alicia Helen Edgar Director · appointed 2023
- Michael James Newman Director · appointed 2017
- Chloe Jolene Edgar Director · appointed 2020
- Thea Susan Edgar Director · appointed 2017
- Ian Peter Gordon Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00576493
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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