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Company Liquidation

Edgar Allen Engineering Limited

Edgar Allen Engineering Limited is a UK company (number 00898861, status: liquidation), incorporated 1967, with 2 current directors, Mark William Bullock and Iain Kenneth Morgan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Edgar Allen Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Peter Stuart Anderson 2009-2012 Director View profile
  2. Manfred Leger 2007-2009 Director View profile
  3. Carillion Management Limited 2005-2006 Corporate-director View profile
  4. Michael James Austin 2000-2005 Director View profile
  5. Mark Ian O'Neill 1999-2003 Director View profile
  6. Peter Leslie Macready 1999-2005 Director View profile
  7. Raymond John Turnell 1999-2000 Director View profile
  8. Graham Joseph Smorgon 1999-1999 Director View profile
  9. George Castan 1999-1999 Director View profile
  10. Gregory Allan Robinson 1998-1999 Director View profile
  11. Robert Alan Laird 1998-2007 Director View profile
  12. David Turner 1997-1998 Director View profile
  13. Stephen Robert Adams 1996-1998 Director View profile
  14. John Eugene Steele 1995-1999 Director View profile
  15. Alan John Sheehan 1994-1999 Director View profile
  16. Charles John Cantrill 1998 Director View profile
  17. Raymond Connelly 1996 Director View profile
  18. Eric Arthur Brightmore 1993 Director View profile
  19. Terence Cassidy 1998 Director View profile
  20. Philip Sutcliffe 1995 Director View profile
  21. Desmond Roy Pendleton 1995 Director View profile
  22. Jane Teresa Hudson 2006-2013 Secretary View profile
  23. Carillion Secretariat Limited 1999-2006 Corporate-secretary View profile
  24. Colin Murphy 1999-1999 Secretary View profile
  25. John Andrew Coomer 1997-1998 Secretary View profile
  26. Peter William Frederick Wilson 1993-1999 Secretary View profile
  27. Roy Malcolm Pilgrim 1992-1997 Secretary View profile
  28. Terence Francis Dunlevy 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1967
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

15.7y median 15.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Transport 3Professional services 2Business services 1Construction 1Tech and media 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
00898861
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th 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