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Company

A.C. Egerton (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A.C. Egerton (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Matthew Robert Van Steenhuyse 2022-2026 Director View profile
  2. Jarom Craig Huff 2021-2021 Director View profile
  3. Brett Anthony Becroft 2018-2021 Director View profile
  4. Kyle Don Mangrum 2018-2022 Director View profile
  5. Emma Louise Mckatherine 2018-2022 Director View profile
  6. Andrew Neil Cliffin 2009-2011 Director View profile
  7. Simon Paul Pickard 2009-2018 Director View profile
  8. Patrick Emmet Mccready 2007-2008 Director View profile
  9. Jim Duvall 2006-2007 Director View profile
  10. Michael Sean Mccormack 2005-2007 Director View profile
  11. Gerard Joseph O'Connor 2005-2009 Director View profile
  12. Thomas Liguori 2000-2005 Director View profile
  13. Claire Jean Bishop 2000-2003 Director View profile
  14. William H Channell Jr 1998-2026 Director View profile
  15. Graham Bernard Gardner 1998-2002 Director View profile
  16. Gary W Baker 1998-2000 Director View profile
  17. Timothy Brock Hankinson 1998-2006 Director View profile
  18. Charles Sidney Thompson 1998 Director View profile
  19. Ronald Sidney Tibbs 1998 Director View profile
  20. Roy Frederick Thompson 1998 Director View profile
  21. John Campbell Parker 1998 Director View profile
  22. Andrew Waudby 2003-2005 Secretary View profile
  23. Gary Napolitano 1998-2000 Secretary View profile
  24. Peter John Cousins 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1964

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. A.C. Egerton (Holdings) Limited is controlled by Channell Limited
    Evidence
    active 75-100% shares · notified 2026-03-05 · source: Companies House PSC register

The PSC filings above A.C. Egerton (Holdings) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

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.

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 10Business services 4Tech and media 4Construction 2Dormant 2Other services 2Professional services 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00818919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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