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Company · Slough

Eaton Holding Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 13

  1. Paul Stephen Lewis 2021-2023 Director View profile
  2. Andrew Jackson 2021-2025 Director View profile
  3. Paul Christopher Banning 2009-2013 Director View profile
  4. James Mcdermid Ward 2009-2015 Director View profile
  5. Ian Bruce Yule 2004-2021 Director View profile
  6. James Dewar Pryde 1998-2009 Director View profile
  7. Nicholas George Dupenois 1997-2007 Director View profile
  8. Erwin Panfil 1997-2002 Director View profile
  9. Dr Gunther Vieten 1997-2000 Director View profile
  10. Michael Buchanan Polson 1997-1997 Nominee-director View profile
  11. Maureen Sheila Coutts 1997-1997 Nominee-director View profile
  12. Paul Banning 2010-2013 Secretary View profile
  13. Ian Bryce Yule 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/02/1997
Registered office
Slough

Group

No further corporate or individual controller is recorded above Eaton Holding Limited on the PSC register - it appears to be the top of its group.

9 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

2.4y median 2.4y
average tenure
3.4y
longest tenure
0
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.

Manufacturing 12Finance 10Professional services 4Business 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
03316660
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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