EA Technology Limited
Company 02566313 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
10.1y median 10.1y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Manufacturing 4Health and social care 2Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Wirral Hospice ST John's 1 shared director
- Fundamentals Limited 1 shared director
- Wirral Hospice ST Johns Enterprises Limited 1 shared director
- Ferranti Tapchangers Limited 1 shared director
- Powerline Technologies LTD 1 shared director
- Powerline Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02566313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1990 |
| Address | CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, CHESHIRE, CH1 6ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus27900 - Manufacture of other electrical equipment71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis
Ownership - persons with significant control (5)
-
- Accuro Trustees (Jersey) Ltd ceased
voting rights 25-50% - Accuro Fiduciary Services Limited ceased
ownership of shares 25-50% as trust voting rights 25-50% - 20-20 Trustees Limited ceased
ownership of shares 25-50% right to appoint and remove directors - Eatl Group Covenantors Limited ceased
ownership of shares 25-50% right to appoint and remove directors
Officers (41)
- Wynne, Julie Director · appointed 2016
- Paillet, Lionel Jean Former Director · appointed 2021 · resigned 2024
- Wilding, Mark Steven Former Director · appointed 2019 · resigned 2024
- Roberts, David Alyn Former Director · appointed 2019 · resigned 2024
- Sampson, Lynne Mary Former Director · appointed 2019 · resigned 2024
- Percival, Ruth Hannah Former Director · appointed 2018 · resigned 2020
- Schofield, Jonathan Hugh Former Director · appointed 2017 · resigned 2024
- Harvey, Steven James Former Director · appointed 2016 · resigned 2024
- Bowen, Simon Christopher Former Director · appointed 2014 · resigned 2015
- Harris, Neil Barry Former Director · appointed 2012 · resigned 2016
- Davies, Neil Former Director · appointed 2012 · resigned 2024
- Drinkwater, Clive Former Director · appointed 2012 · resigned 2018
- Mullett, Alan Vivian Former Director · appointed 2011 · resigned 2015
- Mathieson, Mark William Former Director · appointed 2010 · resigned 2015
- Norris-Grey, Kathryn Trudy Former Director · appointed 2010 · resigned 2012
- Lloyd, David Geoffrey Former Director · appointed 2009 · resigned 2011
- Dennis, Graham Former Director · appointed 2007 · resigned 2009
- Roberts, David Martin Former Director · appointed 2005 · resigned 2006
- Lowsley, Christopher John Former Director · appointed 2005 · resigned 2009
- Lees, Michael Ian, Dr Former Director · appointed 2005 · resigned 2009
- Ross, Colin Former Director · appointed 2005 · resigned 2009
- Cross, Andrew Duncan Former Director · appointed 2005 · resigned 2007
- Davis, Robert Peter Former Director · appointed 2004 · resigned 2025
- Parry, Ceri Elisabeth Former Director · appointed 2004 · resigned 2025
- Sibley, Alan John Former Director · appointed 1996 · resigned 2005
- Strong, David Terrence George, Dr Former Director · appointed 1996 · resigned 1998
- MEE, David Cyril Former Director · appointed 1993 · resigned 1996
- Hodgett, David Lowry, Dr Former Director · appointed 1993 · resigned 2005
- Walker, John Anthony Former Director · appointed 1993 · resigned 2009
- Morrey, Donald Christopher Former Secretary · appointed 1993 · resigned 1996
- Devaney, John Francis Former Director · appointed 1993 · resigned 2003
- Camsey, Granville Thomas Bateman Former Director · appointed 1993 · resigned 1995
- Hughes, Michael Alan, Professor Former Director · appointed 1993 · resigned 2014
- Exell, Stuart Francis, Doctor Former Director · resigned 2005
- Casley, Henry Roberts Former Director · resigned 1993
- Young, Arnold Roger Alexander Former Director · resigned 1995
- Savinson, Richard Former Director · resigned 1992
- Morris, David Richard Former Director · resigned 1997
- Farrance, Roger Arthur Former Director · resigned 1993
- Venables, Brian Robert Former Secretary · resigned 1993
- Waring, Walter Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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