Company
Eason and SON, Limited
Eason and SON, Limited is an active UK company (number FC029528), incorporated 2007, with 8 current directors including Thomas Owens and Conor Whelan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
- Thomas OwensDirector · since 2010
- Conor WhelanDirector · since 2010
- Gordon Sloan BoltonDirector · since 2010
- Andrew WalmsleyDirector · since 2010
- Basil McallisterDirector · since 2010
- Harold ClarkeDirector · since 2010
- Michael Anthony Mcleod RyderDirector · since 2010
- John CudlippDirector · since 2010
- Sean GilheaneySecretary · since 2010
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2007
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.
8 directors on the board
- Thomas Owens Director · appointed 2010
- Conor Whelan Director · appointed 2010
- Gordon Sloan Bolton Director · appointed 2010
- Andrew Walmsley Director · appointed 2010
- Basil Mcallister Director · appointed 2010
- Harold Clarke Director · appointed 2010
- Michael Anthony Mcleod Ryder Director · appointed 2010
- John Cudlipp Director · appointed 2010
Directors past 6 years
- Thomas Owens Director · appointed 2010
- Conor Whelan Director · appointed 2010
- Gordon Sloan Bolton Director · appointed 2010
- Andrew Walmsley Director · appointed 2010
- Basil Mcallister Director · appointed 2010
- Harold Clarke Director · appointed 2010
- Michael Anthony Mcleod Ryder Director · appointed 2010
- John Cudlipp Director · appointed 2010
First-time vs portfolio directors
First-time (7)
- Thomas Owens Director · appointed 2010
- Gordon Sloan Bolton Director · appointed 2010
- Andrew Walmsley Director · appointed 2010
- Basil Mcallister Director · appointed 2010
- Harold Clarke Director · appointed 2010
- Michael Anthony Mcleod Ryder Director · appointed 2010
- John Cudlipp Director · appointed 2010
Portfolio (1)
- Conor Whelan Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC029528
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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