Eaton Limited
Company 00155621 Active
Connected board network
The connection graph needs a free account.
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.
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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
- Daniel Malcolm Quartey Director · appointed 2021
- Matthew Steven Price Director · appointed 2020
5.5y median 5.5y
average tenure
6.1y
longest tenure
Directors past 6 years
- Matthew Steven Price Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniel Malcolm Quartey Director · appointed 2021
- Matthew Steven Price Director · appointed 2020
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.
Manufacturing 8Finance 6Professional services 5Business services 1Property 1Retail 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.
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.
Connected through a shared director
- Flight Refuelling Limited 1 shared director
- Eaton Electrical Products Limited 1 shared director
- Aeroquip-Vickers Limited 1 shared director
- The MTL Instruments Group Limited 1 shared director
- Eaton Safety Limited 1 shared director
- Exertherm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00155621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1919 |
| Address | 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control28131 - Manufacture of pumps46900 - Non-specialised wholesale trade
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.
- Eaton Holding Limited
75-100% shares · notified 2016-06-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eaton UK Retirement Benefits Plan Trustees Limited
75-100% shares · notified 2016-04-06 - Eaton Aerospace Limited
75-100% shares · notified 2016-04-06 - Eaton Electric Limited
75-100% shares · notified 2016-04-06 - Aeroquip-Vickers Limited
75-100% shares · notified 2016-04-06 - Eaton UK Pension Plan Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eaton Pension Plan Trustee Limited
75-100% shares · notified 2016-04-06 - WHS Plastics Brierley Hill LTD ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Officers (36)
- Daniel Malcolm Quartey Director · appointed 2021
- Matthew Steven Price Director · appointed 2020
Show 34 former officers
- Leo Michael Hayes Director · appointed 2019 · resigned 2020
- Nicolas Papaioannou Director · appointed 2015 · resigned 2018
- Peter Paul Martin Director · appointed 2014 · resigned 2018
- Jorma Mannerkoski Director · appointed 2013 · resigned 2024
- Darren Michael Byrka Director · appointed 2013 · resigned 2015
- Martin Gerard Mullin Director · appointed 2013 · resigned 2020
- Thomas Moran Director · appointed 2013 · resigned 2018
- Klaus Hans Peter Dehnert Director · appointed 2013 · resigned 2017
- Fernando Ceccarelli Director · appointed 2011 · resigned 2013
- Paul Banning Secretary · appointed 2010 · resigned 2013
- Carlo Ghirardo Director · appointed 2009 · resigned 2011
- Paul Christopher Banning Director · appointed 2009 · resigned 2013
- Yannis Pavlos Tsavalas Director · appointed 2009 · resigned 2013
- David Lee Simpson Director · appointed 2009 · resigned 2009
- Jeanette Mcfarland Director · appointed 2008 · resigned 2013
- Ian Bryce Yule Secretary · appointed 2007 · resigned 2010
- James Mcdermid Ward Director · appointed 2007 · resigned 2013
- Axel Kemp Engelberg Director · appointed 2003 · resigned 2009
- Jean Pierre Lacombe Director · appointed 2002 · resigned 2009
- Joseph Thomas Coppola Director · appointed 2002 · resigned 2003
- John Fairhurst Director · appointed 2002 · resigned 2003
- Gregory Lang Director · appointed 2000 · resigned 2002
- George William Cooper Director · appointed 1999 · resigned 2004
- James Dewar Pryde Director · appointed 1998 · resigned 2009
- Joaquin Zuza Director · appointed 1996 · resigned 1999
- Paul William Anthony Smyth Director · appointed 1994 · resigned 1998
- David Joseph Williams Director · appointed 1991 · resigned 1998
- Nicholas George Dupenois Secretary · resigned 2007
- John Stuart Rodewig Director · resigned 1999
- Alan Edward Best Director · resigned 2000
- David Michael Adams Director · resigned 1991
- Vieten, Gunther, Dr Director · resigned 2000
- Edward Raymond Cromling Director · resigned 1994
- Patrick Xavier Donovan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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