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Company · Slough

Eaton Holding (UK) II Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 19

  1. Martin Gerard Mullin 2020-2020 Director View profile
  2. Richard Paul Howes 2018-2024 Director View profile
  3. Eoin Muldowney 2015-2018 Director View profile
  4. Andrew Jackson 2015-2025 Director View profile
  5. Timothy John Jones 2011-2014 Director View profile
  6. Kris Maria August Beyen 2008-2011 Director View profile
  7. Axel Gottfried Gunther Haack 2006-2008 Director View profile
  8. Simon David Whittaker 2006-2015 Director View profile
  9. Grant Lawrence Gawronski 2006-2010 Director View profile
  10. Gavin David Smith 2004-2006 Director View profile
  11. Mark Chris Clementson 2002-2004 Director View profile
  12. James Eric Scrimshaw 1998-2006 Director View profile
  13. Peter Willis Maxwell 1998-2009 Director View profile
  14. Damon Bradley Mcwilliams 1997-1998 Director View profile
  15. Ralph Ellsworth Jackson 1997-1998 Director View profile
  16. David Allan White 1997-1998 Director View profile
  17. Harold John Riley 1997-1998 Director View profile
  18. Terrance Valentine Helz 2007-2013 Secretary View profile
  19. Diane Kosmach Schumacher 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/08/1997
Registered office
Slough
Previous names
Cooper Industries (U.K.) Limited (until 23/11/2015)

Group

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

11 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

1.9y median 1.9y
average tenure
2.5y
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 8Professional services 6Business 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
03426515
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