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Company

Charles Phillips & Sons (of Edinburgh) Limited

Charles Phillips & Sons (of Edinburgh) Limited is an active UK company (number SC106486), incorporated 1987, with 1 current director, Paul Hugh Young. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Charles Phillips & Sons (of Edinburgh) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael Walker 2001-2002 Director View profile
  2. Charles Leslie Williams 1998-2018 Director View profile
  3. Kenneth Callum Fisher 1992-1995 Director View profile
  4. Charles Williams 2003-2014 Secretary View profile
  5. Heather Sharon Walker 2001-2003 Secretary View profile
  6. Karen Leila Liddle 1992-2001 Secretary View profile
  7. Heather Williams 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1987

Ownership

Owned by (2) 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. Charles Phillips & Sons (of Edinburgh) Limited is controlled by Charles Leslie Williams
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Leslie Williams.

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.

1 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC106486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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