Etas Limited
Company 03383737 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.
2 directors on the board
- Nigel James Tracey Director · appointed 2025
- Derek Anthony Newsome Director · appointed 2026
0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Nigel James Tracey Director · appointed 2025
- Derek Anthony Newsome Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicolet Eglseder Director · appointed 2023 · resigned 2026
Company details
| Number | 03383737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1997 |
| Address | C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Robert Bosch UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Derek Anthony Newsome Director · appointed 2026
- Nigel James Tracey Director · appointed 2025
- Jonathan David Burton Secretary · appointed 2013
Show 26 former officers
- Nicolet Eglseder Director · appointed 2023 · resigned 2026
- Goetz Nigge Director · appointed 2021 · resigned 2023
- Arun Srinivasan Director · appointed 2020 · resigned 2025
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015 · resigned 2020
- Bernd Alexander Hergert Director · appointed 2014 · resigned 2021
- Philipp Rose Director · appointed 2011 · resigned 2014
- Fouquet, Klaus Peter, Dr Director · appointed 2009 · resigned 2015
- Sophy Pashley Secretary · appointed 2008 · resigned 2013
- Stefan Friedrich Duss Director · appointed 2007 · resigned 2011
- Robert Paul Meier Director · appointed 2007 · resigned 2009
- Tom Gerard Fuelle Director · appointed 2007 · resigned 2009
- Nigel Philip Turtle Secretary · appointed 2007 · resigned 2008
- Nicholas John Keeling Director · appointed 2006 · resigned 2025
- Dieter Wohlfarth Director · appointed 2005 · resigned 2007
- Zurawka, Thomas, Dr Director · appointed 2003 · resigned 2005
- Klaus Beck Secretary · appointed 2003 · resigned 2006
- Roland John Denning Director · appointed 2001 · resigned 2003
- Adrian Knowles Director · appointed 2001 · resigned 2002
- Michael Ault Director · appointed 2000 · resigned 2003
- Marcus Benedict Patrick Secretary · appointed 2000 · resigned 2003
- Charlie Grant Edgington Director · appointed 1999 · resigned 2003
- Edward George Holt Director · appointed 1998 · resigned 2003
- Mike Harrison Director · appointed 1998 · resigned 2001
- Robert Ian Davis Director · appointed 1997 · resigned 2001
- Kenneth William Tindell Director · appointed 1997 · resigned 2003
- Jessica Courtney Secretary · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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