Company · Loughborough
ETA Projects Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephanie WoodmassDirector · since 2026
- Elaine Kathryn AmesDirector · since 2025
- Richard Alexander HileyDirector · since 2025
- Richard Anthony Lister FrenchDirector · since 2025
- Richard SeymourDirector · since 2022
- Kim PhillipsDirector · since 2022
- Jeremy Graeme WatsonDirector · since 2022
- Richard FrenchSecretary · since 2025
Previous officers 17
- Kathryn Davies 2023-2024 View profile
- Gunter Halfar 2022-2026 View profile
- James Matthew Quay 2022-2024 View profile
- Nicolas Robert Louis Pitrat 2022-2025 View profile
- Benjamin Peter Thexton Hewitson 2022-2025 View profile
- Lars Karel Hennecke 2022-2025 View profile
- Christopher David Abbott 2022-2023 View profile
- Christian Bernard Lordereau 2022-2023 View profile
- Steven Osterfield 2013-2016 View profile
- Geoffrey Yeomans 2013-2016 View profile
- Paul Graham Wellman 2011-2013 View profile
- Stephen Endersby 2008-2022 View profile
- Peter George Sarbutt 2007-2012 View profile
- Vincent O'Connor 2006-2018 View profile
- Eugene Thomas Conroy 1998-2023 View profile
- Wendy Sefton 1998-2022 View profile
- Felix Edward Risley 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
20 contracts · £6,113,514 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Construction Consultancy - Mechanical & Engineering
Construction Consultancy - Mechanical & Engineering Additional information: SBS Healthcare Planning, Construction Consultancy and Ancillary Services (HPCCAS) (SBS10190)
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Authorising Engineer (AE) - Lifts
Authorising Engineer (AE) - Lifts service for Lincolnshire Partnership NHS Foundation Trust. Additional information: Contract dates include options to extend by up to 2 years. Values include extensions and ad hoc options, there is no g…
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Electrical Authorising Engineer Services
Electrical Authorising Engineer Services NHS SBS Building Safety and Fire Compliance Ref: SBS10509 - Lot 6
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WHTH - Emergency high-voltage electrical infrastructure support
Emergency high-voltage electrical infrastructure support. This is a direct award via Framework SBS HPCCAS Ref: SBS10190.
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Authorising Engineer (AE) Electrical LPFT
To appoint Authorising Engineer for Electrical LV / HV services at LPFT sites. Additional information: Dates include optional extensions of 24 months. No guarantee of take up of all included options.
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CA17061 - RFL - Dsign Considerations & Electricity - Eta Projects
RFL - Dsign Considerations & Electricity - Eta Projects SBS10190 To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17061. Not registered: Visit https://suppliers.mult…
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WHHT - Consultancy Services associated with the Moynihan Permanent Generator
WHHT - Consultancy Services associated with the Moynihan Permanent Generator Additional information: Direct Award BS HPCCAS Framework SBS10190 Lot 5 MEP
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Utility Infrastructure for the St Thomas' Power Upgrade
The St Thomas' campus at Guy's and St Thomas' NHS Foundation Trust is going through a significant upgrade programme of its clinical services which will cumulate in a new Evelia London Children's Hospital (ELCH). This programme of works cann…
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Authorising Engineer - Water
The Trust has a requirement for a Authorised Engineer (Water) (AE(w)). The AE(w) will act as an independent professional adviser to the Authority. The AE(w) will be appointed by the organisation with a brief to provide services in accordanc…
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Substation 9 LV Panel & Generator Replacement and Evelina Standby Power
The Trust has a requirement for the replacement of Electrical Substation 9 and an upgrade to the Evelina standby power system. The objective of the project is to remove the obsolescence risk for the existing LV electrical switch panels, and…
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Construction Consultancy - Mechanical & Engineering
Construction Consultancy - Mechanical & Engineering
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Authorising Engineer - High/Low Voltage Services
To ensure Nottingham University Hospitals NHS Trust (The Trust) complies with requirements set out in applicable Health Technical Memoranda (HTM) and other relevant standards, the Trust has awarded a contract to provide Authorising Engineer…
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Electrical Consultant for Substations 7 and 8
Electrical Consultant for Substations 7 and 8 This was awarded through the NHSSBS Consultancy and Advisory Services for Health SBS10190
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CW - LV4 Sub Station Design ETA Projects
Chelsea and Westminster Hospital NHS Foundation Trust has awarded a contract for the provision of specialist design services for LV4 sub station projects across the Trust's estate. The appointment will support the development of electrical …
Framework -
– (MEP Consultancy for PET CT Installation)
MEP consultancy services for the installation of a second PET CT scanner, including conversion of existing hospital spaces at CXH
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– SMH Lindo Wing Roof Replacement MEP Design Services
Provision of MEP design services to support the SMH Lindo Wing roof replacement project, including identification and planning for relocation of pipework, cabling, and pneumatic systems required to enable installation of a new roof membrane…
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WHHT - Generator Fuel Hire
The West Hertfordshire Teaching Hospitals NHS Trust has awarded a contract to ETA Projects for the provision of Generator Fuel Hire between 12/09/2025 - 16/01/2026
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Authorised Engineer - Electrical
The purpose of this tender document is to invite suitably qualified and competent organisations to submit proposals for the provision of Authorising Engineer (AE) services for both HV & LV services on the Retained Estates at LGT The appoint…
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Building Services and Sustainability Consultancy
Provision of mechanical, electrical and public health (MEP) engineering consultancy and building physics services to support the Trust's planning application requirements. The service includes the preparation of an Energy Statement, Sustain…
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Consultancy Services - HV/LV Electrical Infrastructure Survey and Short-Term Resilience Works, Princess of Wales Hospital
Cwm Taf Morgannwg University Health Board (CTMUHB) have awarded a Lead Consultant to undertake a comprehensive survey, assessment, and prioritised upgrade plan for the High Voltage (HV) and Low Voltage (LV) electrical infrastructure at the …
About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 21/11/1996
- Registered office
- Loughborough
Ownership
Owned by (3) 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.
- Wendy Sefton ceased 2022-10-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Brush Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Brush Power Networks Limited ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Group
- ETA Projects Limited
is controlled by Wendy Sefton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-10-07 · source: Companies House PSC register
Ultimately controlled by Wendy Sefton.
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.
7 directors on the board
- Elaine Kathryn Ames Director · appointed 2025
- Kim Phillips Director · appointed 2022
- Richard Seymour Director · appointed 2022
- Richard Alexander Hiley Director · appointed 2025
- Stephanie Woodmass Director · appointed 2026
- Richard Anthony Lister French Director · appointed 2025
- Jeremy Graeme Watson Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Kim Phillips Director · appointed 2022
- Richard Seymour Director · appointed 2022
- Jeremy Graeme Watson Director · appointed 2022
Portfolio (4)
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Stephanie Woodmass Director · appointed 2026
- Richard Anthony Lister French Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicolas Robert Louis Pitrat Director · appointed 2022 · resigned 2025
- Lars Karel Hennecke Director · appointed 2022 · resigned 2025
- Gunter Halfar Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03281860
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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