ETA Projects Limited
Company 03281860 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.
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- Brush Switchgear Limited 3 shared directors
- Danks Holdings Limited 3 shared directors
- Hawker Siddeley Switchgear Limited 3 shared directors
- Brush Transformers Limited 3 shared directors
- Poise Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03281860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1996 |
| Address | NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Brush Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Wendy Sefton ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Eugene Thomas Conroy ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Brush Power Networks Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Stephanie Woodmass Director · appointed 2026
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
- Richard French Secretary · appointed 2025
- Richard Seymour Director · appointed 2022
- Kim Phillips Director · appointed 2022
- Jeremy Graeme Watson Director · appointed 2022
Show 17 former officers
- Kathryn Davies Director · appointed 2023 · resigned 2024
- Gunter Halfar Director · appointed 2022 · resigned 2026
- James Matthew Quay Director · appointed 2022 · resigned 2024
- Nicolas Robert Louis Pitrat Director · appointed 2022 · resigned 2025
- Benjamin Peter Thexton Hewitson Director · appointed 2022 · resigned 2025
- Lars Karel Hennecke Director · appointed 2022 · resigned 2025
- Christopher David Abbott Director · appointed 2022 · resigned 2023
- Christian Bernard Lordereau Director · appointed 2022 · resigned 2023
- Steven Osterfield Director · appointed 2013 · resigned 2016
- Geoffrey Yeomans Director · appointed 2013 · resigned 2016
- Paul Graham Wellman Director · appointed 2011 · resigned 2013
- Stephen Endersby Director · appointed 2008 · resigned 2022
- Peter George Sarbutt Director · appointed 2007 · resigned 2012
- Vincent O'Connor Director · appointed 2006 · resigned 2018
- Wendy Sefton Secretary · appointed 1998 · resigned 2022
- Eugene Thomas Conroy Director · appointed 1998 · resigned 2023
- Felix Edward Risley Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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