Eaton Electrical Systems Limited
Company 03012749 Active
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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.
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.
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 Safety 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 | 03012749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1995 |
| Address | 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eaton Industries (U.K.) Limited
ownership of shares 75-100%
Officers (27)
- Daniel Malcolm Quartey Director · appointed 2024
- Jayne Siobahn Meikle Director · appointed 2019
Show 25 former officers
- Richard Paul Howes Director · appointed 2022 · resigned 2024
- Robert John Davies Director · appointed 2016 · resigned 2020
- Simon Ellis Sparrow Director · appointed 2016 · resigned 2020
- Stephen Currier Director · appointed 2015 · resigned 2022
- Martin Gerard Mullin Director · appointed 2010 · resigned 2020
- Kris Maria August Beyen Director · appointed 2008 · resigned 2011
- Nicholas Hugh Manning Director · appointed 2007 · resigned 2011
- Axel Gottfried Gunther Haack Director · appointed 2006 · resigned 2008
- Gavin David Smith Director · appointed 2006 · resigned 2010
- Simon David Whittaker Director · appointed 2006 · resigned 2015
- Grant Lawrence Gawronski Director · appointed 2006 · resigned 2010
- Mark Chris Clementson Director · appointed 2002 · resigned 2004
- James Eric Scrimshaw Director · appointed 1999 · resigned 2006
- Terrance Valentine Helz Secretary · appointed 1999 · resigned 2013
- Peter Willis Maxwell Director · appointed 1999 · resigned 2009
- Richard Graham Lumb Director · appointed 1999 · resigned 1999
- Robert Forster Director · appointed 1995 · resigned 2000
- Robert Priestley Director · appointed 1995 · resigned 2002
- James Booth Malloch Director · appointed 1995 · resigned 1996
- Leigh Thomasson Secretary · appointed 1995 · resigned 2006
- John Graeme Brook Director · appointed 1995 · resigned 1998
- Michael John Vale Director · appointed 1995 · resigned 1999
- Ian Ashley Richardson Director · appointed 1995 · resigned 1995
- Jack Barker Secretary · appointed 1995 · resigned 1995
- Andrew Goodwin Kidd Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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