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Company

Etex Building Performance Limited

Etex Building Performance Limited is an active UK company (number 02163844), incorporated 1987, with 3 current directors including John Haydn Sinfield and Hayley Josephine Williams. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Etex Building Performance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Neil Martin Shaw 2021-2023 Director View profile
  2. Tanguy Marc Patrick Emmanuel Albert Vanderborght 2021-2023 Director View profile
  3. Wim Schelfhout 2019-2020 Director View profile
  4. Jean-Pierre Germain Leon Hanin 2015-2017 Director View profile
  5. Neil Alexander Ash 2013-2021 Director View profile
  6. Bernard Lekien 2011-2014 Director View profile
  7. Richard Guy Buxton 2010-2017 Director View profile
  8. Jean-Michel Edouard Armand Desmoutier 2008-2013 Director View profile
  9. Robert James Mould 2006-2009 Director View profile
  10. Mark Leslie Crump 2005-2009 Director View profile
  11. Isidoro Miranda 2005-2007 Director View profile
  12. Stuart George Palmer 2002-2005 Director View profile
  13. Bruce Ernest Slatton 1999-2008 Director View profile
  14. Adam Tomasz Wiszniewski 1999-2002 Director View profile
  15. Anthony J Colak 1996-1999 Director View profile
  16. Kieran Patrick Hehir 1996-2006 Director View profile
  17. Harald Skjalg Lysdahl 1994-1997 Director View profile
  18. Stephen Bell 1994-1999 Director View profile
  19. James Lawrence Mcquhae 1994-1997 Director View profile
  20. Paul Maidment 1993-1997 Director View profile
  21. Jean-Louis Frederic Nicolas 1993-1999 Director View profile
  22. Yves Marie Jean Bonaime 1994 Director View profile
  23. David Michael Calow 1994 Director View profile
  24. Denis Marie Fabre 1999 Director View profile
  25. Gary Roy Gentles 1992 Director View profile
  26. James Stanley George 1995 Director View profile
  27. Jane Elizabeth Maycock 2009-2021 Secretary View profile
  28. Michael Graham Page 1996-1999 Secretary View profile
  29. Clive Graham Ellwood 1992-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1987

Group

No further corporate or individual controller is recorded above Etex Building Performance Limited on the PSC register - it appears to be the top of its group.

3 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.

3 directors on the board

5y median 3.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Manufacturing 2Business services 1Utilities 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.

Sources

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

Record details
Company number
02163844
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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