Eaton Safety Limited
Company 01904612 Active
Connected board network
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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
1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 12Finance 8Professional services 6Business services 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The MTL Instruments Group Limited 2 shared directors
- Eaton Electrical Systems Limited 2 shared directors
- Eaton Holding Limited 2 shared directors
- Eaton Holding (UK) II Limited 2 shared directors
- Eaton Electric Limited 2 shared directors
- Eaton Industries (U.K.) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01904612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1985 |
| Address | 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Eaton Holding (Uk) Ii Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Meikle, Jayne Siobahn Director · appointed 2025
- Quartey, Daniel Malcolm Director · appointed 2024
- Mullin, Martin Gerard Former Director · appointed 2020 · resigned 2020
- Howes, Richard Paul Former Director · appointed 2017 · resigned 2024
- Walsh, Anthony, Mr. Former Director · appointed 2015 · resigned 2017
- Jackson, Andrew Former Director · appointed 2015 · resigned 2025
- Jones, Timothy John Former Director · appointed 2011 · resigned 2014
- Beyen, Kris Maria August Former Director · appointed 2008 · resigned 2011
- Haack, Axel Gottfried Gunther Former Director · appointed 2006 · resigned 2008
- Whittaker, Simon David Former Director · appointed 2006 · resigned 2015
- Gawronski, Grant Lawrence Former Director · appointed 2006 · resigned 2010
- Smith, Gavin David Former Director · appointed 2004 · resigned 2006
- Helz, Terrance Valentine Former Director · appointed 2004 · resigned 2013
- Hachigian, Kirk Stephen Former Director · appointed 2003 · resigned 2007
- Clementson, Mark Chris Former Director · appointed 2002 · resigned 2004
- Scrimshaw, James Eric Former Director · appointed 1998 · resigned 2006
- Maxwell, Peter Willis Former Secretary · appointed 1998 · resigned 2009
- Mcwilliams, Damon Bradley Former Director · appointed 1997 · resigned 1998
- Jackson, Ralph Ellsworth Former Director · appointed 1997 · resigned 2003
- Schumacher, Diane Kosmach Former Director · appointed 1997 · resigned 2007
- White, David Allan Former Director · appointed 1997 · resigned 1998
- Riley, Harold John Former Director · appointed 1997 · resigned 1998
- Fortin, Richard Chalmers Gordon Former Director · appointed 1997 · resigned 1997
- James, Gavin Keith, Mr. Former Secretary · appointed 1995 · resigned 1998
- Gascoigne, Alan John Former Secretary · appointed 1995 · resigned 1995
- Mccann, Anthony Joseph Former Director · appointed 1993 · resigned 1997
- Pollock, Peter Glen Former Director · appointed 1993 · resigned 1997
- Mcdowell, George Roy Colquhoun Former Director · resigned 1995
- Hadley, Carl Former Secretary · resigned 1995
- Swain, Charles Joseph Former Director · resigned 1993
- Martinie, Dominique Former Director · resigned 1999
- Hurst, Barrie Former Director · resigned 1998
- Fletcher, Roger Barrett Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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