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Governance Register

Company

Etools Limited

Etools Limited is an active UK company (number 04452550), incorporated 2002, with 2 current directors, Alan Burnett and John Jobling. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Russell Frame 2005-2007 Director View profile
  2. John James Burnett 2005-2007 Director View profile
  3. James Andrew Harshaw 2002-2005 Director View profile
  4. Sara Anne Rose 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2002

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.

  • Alan Burnett
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - confirmed: also a director of this company

Group

  1. Etools Limited is controlled by Alan Burnett
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Alan Burnett.

2 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.

Financials

Net assets
£15,170
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.9y median 14.9y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
04452550
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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