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ETZ Technologies Limited

ETZ Technologies Limited is an active UK company (number 04102485), incorporated 2000, with 2 current directors, Ana Paula Coletti Brooks and Nicholas George Woodward. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is ETZ Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. ETZ (SG) PTE LTD 2025-2026 Corporate-director View profile
  2. Andreia Correia 2025-2025 Director View profile
  3. Goncalo Branco 2025-2025 Director View profile
  4. Solange Da Conceicao Cabral Semedo 2018-2020 Director View profile
  5. John Robert Hetherington 2018-2019 Director View profile
  6. Shelley Ann Matthews 2018-2018 Director View profile
  7. Paul Richard Andersen 2017-2019 Director View profile
  8. Paul De Cerjat Baird 2016-2017 Director View profile
  9. Matthew John Beckett Harrison 2016-2016 Director View profile
  10. James Robert Gall 2016-2016 Director View profile
  11. James Adam Dent 2016-2016 Director View profile
  12. Andrew Charles Cheeseman 2010-2015 Director View profile
  13. George Romney Rawes 2000-2007 Director View profile
  14. Peter Cumper 2000-2006 Director View profile
  15. Nick Woodward 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2000

Ownership

Owned by (2) 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.

  • James Neil Matthews ceased 2018-04-23
    75-100% shares, 75-100% voting · notified 2017-08-31
  • ETZ PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ETZ Technologies Limited is controlled by James Neil Matthews
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-08-31, ceased 2018-04-23 · source: Companies House PSC register

Ultimately controlled by James Neil Matthews.

3 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

5.7y median 5.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Business services 7Tech and media 7Finance 4Professional services 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.

Sources

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

Record details
Company number
04102485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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