Edmundson Electrical Pension Trustees Limited
Company 01423069 Active
Connected board network
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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.
3 directors on the board
- Roger David Goddard Director · appointed 2002
- Alan David Neil Director · appointed 2010
- Philip Graham Elsegood Director · appointed 1999
Directors past 6 years
- Roger David Goddard Director · appointed 2002
- Alan David Neil Director · appointed 2010
- Philip Graham Elsegood Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Alan David Neil Director · appointed 2010
Portfolio (2)
- Roger David Goddard Director · appointed 2002
- Philip Graham Elsegood Director · appointed 1999
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.
Related organisations
- Marlowe DC Pension Trustees Limited 2 shared directors
Connected through a shared director
- Decco Pension Trustees Limited 1 shared director
- Amari Plastics Pension Trustees Limited 1 shared director
- Marlowe Holdings Limited 1 shared director
- Stearn Electric Company Pension Trustees Limited 1 shared director
- Hexstone Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01423069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1979 |
| Address | EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Edmundson Electrical Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (18)
- Alan David Neil Director · appointed 2010
- Roger David Goddard Director · appointed 2002
- Philip Graham Elsegood Director · appointed 1999
- William Sones Woof Secretary · appointed 1996
Show 14 former officers
- Douglas Brash Christie Director · appointed 2021 · resigned 2021
- Timothy John Isherwood Director · appointed 2004 · resigned 2015
- Andrew Stuart Royle Director · appointed 2001 · resigned 2004
- Gary Bryson Mason Director · appointed 2001 · resigned 2010
- Gordon Alexander Love Director · appointed 2000 · resigned 2015
- Paul Joseph Carey Director · appointed 1999 · resigned 2000
- Kenneth John Neale Director · appointed 1997 · resigned 2001
- Paul Toombs Director · appointed 1997 · resigned 1999
- Kenneth Thompson Director · appointed 1994 · resigned 2002
- Ian Gordon Falconer Director · resigned 1999
- Douglas Talbot Mcnair Director · resigned 2007
- Ronald Young Ballantyne Director · resigned 2015
- Dennis Alfred Lambert Secretary · resigned 1996
- Jens Christian Hogel Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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