Company · London
Henry Eadon & Sons Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Michael Matthews 2007-2022 View profile
- Walter Noel Edwards 2005 View profile
- Reginald Hulley 1993 View profile
- Herbert Appleby 1992 View profile
- Brian Edward Bell 2005-2021 View profile
- William Mark Towning 2000-2005 View profile
- Anthony John Briggs 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 17/09/1970
- Registered office
- London
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.
- Donvale Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Henry Eadon & Sons Limited
is controlled by Donvale Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Donvale Holdings Limited
is controlled by RH Trustees Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RH Trustees Limited
is controlled by Terence Edward Moyes
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-02-26 · source: Companies House PSC register
Ultimately controlled by Terence Edward Moyes.
5 other companies in this group
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.
3 directors on the board
- Peter David Edwards Director · appointed 1998
- Charles Howard Ringrose Director · appointed 2021
- Terence Edward Moyes Director · appointed 2020
Directors past 6 years
- Peter David Edwards Director · appointed 1998
- Terence Edward Moyes Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Peter David Edwards Director · appointed 1998
- Charles Howard Ringrose Director · appointed 2021
- Terence Edward Moyes Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00989530
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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