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 · Uxbridge

Etas Limited

Other information technology service activities

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 Etas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Nicolet Eglseder 2023-2026 Director View profile
  2. Goetz Nigge 2021-2023 Director View profile
  3. Arun Srinivasan 2020-2025 Director View profile
  4. Dr Steffen Tobias Hoffmann 2015-2020 Director View profile
  5. Bernd Alexander Hergert 2014-2021 Director View profile
  6. Philipp Rose 2011-2014 Director View profile
  7. Dr Klaus Peter Fouquet 2009-2015 Director View profile
  8. Stefan Friedrich Duss 2007-2011 Director View profile
  9. Robert Paul Meier 2007-2009 Director View profile
  10. Tom Gerard Fuelle 2007-2009 Director View profile
  11. Nicholas John Keeling 2006-2025 Director View profile
  12. Dieter Wohlfarth 2005-2007 Director View profile
  13. Dr Thomas Zurawka 2003-2005 Director View profile
  14. Roland John Denning 2001-2003 Director View profile
  15. Adrian Knowles 2001-2002 Director View profile
  16. Michael Ault 2000-2003 Director View profile
  17. Charlie Grant Edgington 1999-2003 Director View profile
  18. Edward George Holt 1998-2003 Director View profile
  19. Mike Harrison 1998-2001 Director View profile
  20. Robert Ian Davis 1997-2001 Director View profile
  21. Kenneth William Tindell 1997-2003 Director View profile
  22. Sophy Pashley 2008-2013 Secretary View profile
  23. Nigel Philip Turtle 2007-2008 Secretary View profile
  24. Klaus Beck 2003-2006 Secretary View profile
  25. Marcus Benedict Patrick 2000-2003 Secretary View profile
  26. Jessica Courtney 1997-2003 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
Other information technology service activities
Incorporated
09/06/1997
Registered office
Uxbridge
Previous names
Etas Engineering Tools Application and Services Limited (until 12/11/2007)
Livedevices Limited (until 02/07/2007)

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. Etas Limited is controlled by Robert Bosch UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Bosch UK Holdings Limited.

10 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

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03383737
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.

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