E.A.Ellison & CO Limited
Company 00596289 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.
3 directors on the board
- Matthew John Champney Director · appointed 2008
- Lee Farmer Director · appointed 2021
- Geoffrey Peter Morris Director · appointed 2009
Directors past 6 years
- Matthew John Champney Director · appointed 2008
- Geoffrey Peter Morris Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Matthew John Champney Director · appointed 2008
- Lee Farmer Director · appointed 2021
- Geoffrey Peter Morris Director · appointed 2009
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Beautiful Brands Holdings Limited 3 shared directors
- Beautiful Brands Group Limited 3 shared directors
- Beautiful Brands Limited 2 shared directors
Connected through a shared director
- Ledicote Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00596289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1958 |
| Address | 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Geoffrey Peter Morris ceased 2016-04-06
significant influence · notified 2016-04-06 - Beautiful Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Lee Farmer Director · appointed 2021
- Geoffrey Peter Morris Director · appointed 2009
- Matthew John Champney Director · appointed 2008
Show 13 former officers
- Timothy David Stooks Director · appointed 2016 · resigned 2023
- Stephen Paul Peacop Director · appointed 2012 · resigned 2015
- Pamela Joan Linforth Director · appointed 2010 · resigned 2020
- Susan Anne Morris Director · appointed 2009 · resigned 2024
- Neil Preston Brown Director · appointed 2008 · resigned 2010
- Brian Edwin Perry Director · appointed 1998 · resigned 2004
- Graham John Challinor Director · appointed 1996 · resigned 2009
- Leslie James Bell Director · resigned 2003
- Brenda Joan Bell Director · resigned 1997
- John Heath Director · resigned 2009
- Pamela Lesley Heath Secretary · resigned 2009
- Audrey Marina Beatrice Ash Director · resigned 1998
- Laurence Edward Raymond Green Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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