ETS Lindgren Limited
Company 00895272 Active
Connected board network
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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.
3 directors on the board
- James Robert Cole Director · appointed 2006
- Dennis Andrew Warner Director · appointed 2015
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2015
Directors past 6 years
- James Robert Cole Director · appointed 2006
- Dennis Andrew Warner Director · appointed 2015
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- James Robert Cole Director · appointed 2006
Portfolio (2)
- Dennis Andrew Warner Director · appointed 2015
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2015
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.
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
- MPE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00895272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1967 |
| Address | RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Esco UK Holding Company I LTD
75-100% shares, 75-100% voting · notified 2017-11-16
Officers (23)
- Dennis Andrew Warner Director · appointed 2015
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2015
- James Robert Cole Director · appointed 2006
Show 20 former officers
- Adrian John Enoch Director · appointed 2012 · resigned 2015
- Wolfram Abels Director · appointed 2012 · resigned 2013
- Hanna Leena Kyllikki Suviniemi Makitalo Director · appointed 2003 · resigned 2012
- Bruce Butler Director · appointed 2002 · resigned 2022
- Terence Mark Hawkes Director · appointed 2002 · resigned 2012
- Mark David Lucock Director · appointed 2001 · resigned 2001
- Estelle Leona Gibson Secretary · appointed 2000 · resigned 2002
- Brian Frank Lawrence Director · appointed 2000 · resigned 2006
- Victor Lee Richey Jr. Director · appointed 2000 · resigned 2006
- Colin Griffith Johnson Director · appointed 1997 · resigned 1999
- Andrew Charles Dyke Director · appointed 1995 · resigned 1997
- Charles Thomas Klemmer Director · appointed 1994 · resigned 2006
- William Edward Curran Director · appointed 1994 · resigned 2002
- Barbara Joan Cole Director · appointed 1994 · resigned 1999
- Stephen John Adkins Director · appointed 1992 · resigned 2000
- Duncan Jorge Del Toro Director · appointed 1992 · resigned 1994
- Richard Anthony Shantz Director · resigned 1991
- Roger Melville Hobbs Director · resigned 1995
- Luke Eberly Fichthorn Director · resigned 1994
- Hugh Simon Anthony Raperport Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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