The Governance RegisterEdition 2026 · Compiled 12th July 2026

E-Tabs Limited

Company 03897657 Active

Connected board network

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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
26.5y median 26.5y
average tenure
26.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Dormant 2Tech and media 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03897657
StatusActive
TypePrivate Limited Company
Incorporated21/12/1999
Address2 HELENSLEA AVENUE, STERN ASSOCIATES, LONDON, NW11 8ND
Accounts next due27/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

  • Mr Benjamin Daniel Victor Rietti British
    significant influence or control
  • Waterland Holdings Limited ceased
    ownership of shares 75-100%
  • ceased
  • Waterland Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Teller, Richard Henry Marshall, Dr Director · appointed 2000
  • Rietti, Hannah Sarah Secretary · appointed 1999
  • Rietti, Benjamin Daniel Victor Director · appointed 1999
  • Rabson, Jonathan Former Director · appointed 2000 · resigned 2004

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

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