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Company · Ipswich

E. Rand & Sons Limited

Repair of machinery

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. John Anthony Bilson 2007-2026 Director View profile
  2. Stephen Michael Tunstill 1995-1995 Director View profile
  3. James Ernest Rand 1994-2026 Director View profile
  4. John Stuart Morrison 1994-2007 Director View profile
  5. Stephen Cleveland Sim 1994-2016 Director View profile
  6. Jonathan Harold Clarke 1991-2019 Director View profile
  7. Hugo John Rand 1994 Director View profile
  8. Leslie James Francis 1999 Director View profile
  9. Charles Samuel Mullinger 1992 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £192,386 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Electrical Generator Maintenance Services Buyer: The Police and Crime Commissioner for Cambridgeshire £192,386 2026-08-28 Source: Find a Tender

    Generator maintenance services: To provide maintenance services for our back up electrical generators, including testing. The electrical backup generators are required so that each force can maintain operational integrity.

About

What it does
Repair of machinery
Incorporated
16/07/1980
Registered office
Ipswich

Ownership

Owned by (3) 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.

  • Timothy James Waring ceased 2025-03-01
    25-50% voting · notified 2021-11-01 - confirmed: also a director of this company
  • Kevin Gregory ceased 2025-03-01
    25-50% voting · notified 2021-11-01 - confirmed: also a director of this company
  • Great Blakenham Holdings Limited
    75-100% shares · notified 2019-02-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. E. Rand & Sons Limited is controlled by Timothy James Waring
    Evidence
    ceased 25-50% voting · notified 2021-11-01, ceased 2025-03-01 · source: Companies House PSC register

Ultimately controlled by Timothy James Waring.

1 other company 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.

2 directors on the board

8.1y median 8.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 6Manufacturing 6Professional services 2Business services 1Property 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
01507907
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 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