ET Environmental Limited
Company 00759625 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.
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.
2 directors on the board
- Ronnie George Director · appointed 2015
- Andrew O'Brien Director · appointed 2019
8.8y median 8.8y
average tenure
10.6y
longest tenure
Directors past 6 years
- Ronnie George Director · appointed 2015
- Andrew O'Brien Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ronnie George Director · appointed 2015
- Andrew O'Brien Director · appointed 2019
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 40Construction 6Professional services 2Retail and trade 2
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
- Energy Technique Limited 2 shared directors
- Torin Limited 2 shared directors
- Anda Products Limited 2 shared directors
- Vent-Axia Limited 2 shared directors
- Axia Fans Limited 2 shared directors
- Roof Units Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00759625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1963 |
| Address | C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment
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.
- Energy Technique Limited
75-100% shares · notified 2016-04-06
Officers (40)
- Andrew O'Brien Director · appointed 2019
- Ronnie George Director · appointed 2015
Show 38 former officers
- Mark Leslie Hoskins Director · appointed 2015 · resigned 2017
- Paul Davies Director · appointed 2015 · resigned 2017
- Michael John Anscombe Secretary · appointed 2015 · resigned 2022
- Ian Dew Director · appointed 2015 · resigned 2019
- Jonathan Mcdonald Director · appointed 2015 · resigned 2018
- Gordon Stuart Winter Director · appointed 2006 · resigned 2017
- Robert Marshall Unsworth Secretary · appointed 2003 · resigned 2015
- Alan Anthony Rice Director · appointed 2002 · resigned 2003
- Alan James Broadbridge Director · appointed 2000 · resigned 2006
- Ian Paul Gould Director · appointed 2000 · resigned 2001
- Lewis, Julian Richard, Mr. Director · appointed 2000 · resigned 2001
- Peter Roy Grimmer Director · appointed 2000 · resigned 2004
- Helen Jane Saunders Director · appointed 1998 · resigned 2001
- Martin Michael Reid Director · appointed 1998 · resigned 2017
- Phillip Anthony Brompton Director · appointed 1998 · resigned 2001
- Clive Eric Higgs Director · appointed 1998 · resigned 1998
- Joseph John Tufo Director · appointed 1997 · resigned 2006
- Raymond Barnes Director · appointed 1997 · resigned 1999
- Stephen Robert Mcneice Director · appointed 1996 · resigned 2006
- John Park Director · appointed 1996 · resigned 1999
- David Michael Rhead Director · appointed 1996 · resigned 1999
- Leigh Alan Stimpson Director · appointed 1996 · resigned 2018
- James Owens Director · appointed 1995 · resigned 1998
- Peter James Campbell Director · appointed 1994 · resigned 2006
- Richard Edwin Smeed Director · appointed 1994 · resigned 1995
- John Nicholas Dearn Pritchard Director · appointed 1994 · resigned 1995
- Charles Muircroft Director · appointed 1993 · resigned 1996
- Gordon Joliffe Director · appointed 1993 · resigned 1994
- Graham Parker Director · appointed 1993 · resigned 1996
- John Ferris Watkins Director · appointed 1993 · resigned 1996
- Hawkes, David, Mr. Director · resigned 1997
- Stephen Richard Flowitt Hill Director · resigned 1993
- Ronald Green Director · resigned 1996
- Neil Robert Johnson Director · resigned 1994
- John Richard Martin Phillips Director · resigned 1995
- Derek Wilkes Secretary · resigned 1996
- Philip Anthony Brompton Director · resigned 1992
- Roger Norman Walker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record