Eaton Holding Limited

Company 03316660 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.4y median 2.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

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 Electrical Systems 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	03316660
Status	Active
Type	Private Limited Company
Incorporated	11/02/1997
Address	252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Eaton Corporation Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Eaton Holding Llc ceased 2020
ownership of shares 75-100%
Eaton Holding S.À R.L. ceased 2020
ownership of shares 75-100%

Officers (15)

Jayne Siobahn Meikle Director · appointed 2025
Daniel Malcolm Quartey Director · appointed 2023

Show 13 former officers

Paul Stephen Lewis Director · appointed 2021 · resigned 2023
Andrew Jackson Director · appointed 2021 · resigned 2025
Paul Banning Secretary · appointed 2010 · resigned 2013
Paul Christopher Banning Director · appointed 2009 · resigned 2013
James Mcdermid Ward Director · appointed 2009 · resigned 2015
Ian Bryce Yule Secretary · appointed 2007 · resigned 2010
Ian Bruce Yule Director · appointed 2004 · resigned 2021
James Dewar Pryde Director · appointed 1998 · resigned 2009
Nicholas George Dupenois Director · appointed 1997 · resigned 2007
Erwin Panfil Director · appointed 1997 · resigned 2002
Vieten, Gunther, Dr Director · appointed 1997 · resigned 2000
Michael Buchanan Polson Nominee-director · appointed 1997 · resigned 1997
Maureen Sheila Coutts Nominee-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.