Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Slough

Eaton Electrical Systems Limited

Manufacture of electric lighting equipment

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eaton Electrical Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Richard Paul Howes 2022-2024 Director View profile
  2. Robert John Davies 2016-2020 Director View profile
  3. Simon Ellis Sparrow 2016-2020 Director View profile
  4. Stephen Currier 2015-2022 Director View profile
  5. Martin Gerard Mullin 2010-2020 Director View profile
  6. Kris Maria August Beyen 2008-2011 Director View profile
  7. Nicholas Hugh Manning 2007-2011 Director View profile
  8. Axel Gottfried Gunther Haack 2006-2008 Director View profile
  9. Gavin David Smith 2006-2010 Director View profile
  10. Simon David Whittaker 2006-2015 Director View profile
  11. Grant Lawrence Gawronski 2006-2010 Director View profile
  12. Mark Chris Clementson 2002-2004 Director View profile
  13. James Eric Scrimshaw 1999-2006 Director View profile
  14. Peter Willis Maxwell 1999-2009 Director View profile
  15. Richard Graham Lumb 1999-1999 Director View profile
  16. Robert Forster 1995-2000 Director View profile
  17. Robert Priestley 1995-2002 Director View profile
  18. James Booth Malloch 1995-1996 Director View profile
  19. John Graeme Brook 1995-1998 Director View profile
  20. Michael John Vale 1995-1999 Director View profile
  21. Ian Ashley Richardson 1995-1995 Director View profile
  22. Andrew Goodwin Kidd 1995-1995 Director View profile
  23. Terrance Valentine Helz 1999-2013 Secretary View profile
  24. Leigh Thomasson 1995-2006 Secretary View profile
  25. Jack Barker 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of electric lighting equipment
Incorporated
23/01/1995
Registered office
Slough
Previous names
Cooper Lighting and Safety Limited (until 01/03/2016)
Cooper Lighting and Security Limited (until 01/02/2008)

Ownership

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.

Group

  1. Eaton Electrical Systems Limited is controlled by Eaton Industries (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-08-19 · source: Companies House PSC register

Ultimately controlled by Eaton Industries (U.K.) Limited.

14 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.

2 directors on the board

4.9y median 4.9y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 10Manufacturing 10Professional 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.

Sources

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

Record details
Company number
03012749
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data