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Company

E.A. Clare & SON Limited

E.A. Clare & SON Limited is an active UK company (number 01189168), incorporated 1974, with 2 current directors, Michael John Eggington and Peter Norman Clare. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is E.A. Clare & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Christopher Alec Felton 2011-2022 Director View profile
  2. Thomas Brophy 1994-2013 Director View profile
  3. Gordon Edgar George Padmore 2020 Director View profile
  4. Peter Edwin Crail 2012 Director View profile
  5. Peter John Terence Eggington 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1974

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. E.A. Clare & SON Limited is controlled by Clare Leisure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clare Leisure Limited is controlled by Michael John Eggington
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael John Eggington.

3 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.

Financials

Net assets
£9,806,447
Total assets
£10,019,867
Cash
£4,329,705
Employees
0.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,099,849

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

22.5y median 22.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 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
01189168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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