Edgar Allen Engineering Limited
Company 00898861 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark William Bullock Director · appointed 2012
- Iain Kenneth Morgan Director · appointed 2009
Directors past 6 years
- Mark William Bullock Director · appointed 2012
- Iain Kenneth Morgan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Mark William Bullock Director · appointed 2012
- Iain Kenneth Morgan 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.
Connected through a shared director
- Balfour Beatty Rail Technologies Limited 1 shared director
- Painter Brothers Limited 1 shared director
- Balfour Beatty Rail Projects Limited 1 shared director
- Balfour Beatty Rail Infrastructure Services Limited 1 shared director
- Balfour Beatty Rail Limited 1 shared director
- Balfour Beatty Rail Track Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00898861 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/02/1967 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2011 |
| Accounts last made up | 31/12/2009 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Bnoms Limited Corporate-secretary · appointed 2013
- Mark William Bullock Director · appointed 2012
- Iain Kenneth Morgan Director · appointed 2009
Show 28 former officers
- Peter Stuart Anderson Director · appointed 2009 · resigned 2012
- Manfred Leger Director · appointed 2007 · resigned 2009
- Jane Teresa Hudson Secretary · appointed 2006 · resigned 2013
- Carillion Management Limited Corporate-director · appointed 2005 · resigned 2006
- Michael James Austin Director · appointed 2000 · resigned 2005
- Mark Ian O'Neill Director · appointed 1999 · resigned 2003
- Carillion Secretariat Limited Corporate-secretary · appointed 1999 · resigned 2006
- Peter Leslie Macready Director · appointed 1999 · resigned 2005
- Raymond John Turnell Director · appointed 1999 · resigned 2000
- Graham Joseph Smorgon Director · appointed 1999 · resigned 1999
- George Castan Director · appointed 1999 · resigned 1999
- Colin Murphy Secretary · appointed 1999 · resigned 1999
- Gregory Allan Robinson Director · appointed 1998 · resigned 1999
- Robert Alan Laird Director · appointed 1998 · resigned 2007
- John Andrew Coomer Secretary · appointed 1997 · resigned 1998
- David Turner Director · appointed 1997 · resigned 1998
- Stephen Robert Adams Director · appointed 1996 · resigned 1998
- John Eugene Steele Director · appointed 1995 · resigned 1999
- Alan John Sheehan Director · appointed 1994 · resigned 1999
- Peter William Frederick Wilson Secretary · appointed 1993 · resigned 1999
- Roy Malcolm Pilgrim Secretary · appointed 1992 · resigned 1997
- Charles John Cantrill Director · resigned 1998
- Raymond Connelly Director · resigned 1996
- Eric Arthur Brightmore Director · resigned 1993
- Terence Cassidy Director · resigned 1998
- Philip Sutcliffe Director · resigned 1995
- Terence Francis Dunlevy Secretary · resigned 1992
- Desmond Roy Pendleton Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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