Eaton Electric Limited
Company 04617032 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The MTL Instruments Group Limited 2 shared directors
- Eaton Safety Limited 2 shared directors
- Eaton Electrical Systems Limited 2 shared directors
- Eaton Holding Limited 2 shared directors
- Eaton Holding (UK) II Limited 2 shared directors
- Eaton Industries (U.K.) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04617032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eaton Limited
ownership of shares 75-100%
Officers (24)
- Nomikos Trikoilis Director · appointed 2026
- Daniel Malcolm Quartey Director · appointed 2024
- Jayne Siobahn Meikle Director · appointed 2020
Show 21 former officers
- Paul Warren Hartley Director · appointed 2018 · resigned 2020
- David Frost Director · appointed 2016 · resigned 2018
- Ian Patrick Russell Thompson Director · appointed 2016 · resigned 2019
- Jorma Mannerkoski Director · appointed 2013 · resigned 2024
- Martin Gerard Mullin Director · appointed 2013 · resigned 2020
- Keith Ramsay Miller Director · appointed 2013 · resigned 2020
- Paul Banning Secretary · appointed 2010 · resigned 2013
- Paul Christopher Banning Director · appointed 2009 · resigned 2013
- Leo Michael Hayes Director · appointed 2009 · resigned 2012
- Gabrielle Mclean Director · appointed 2008 · resigned 2013
- Richard Boulter Director · appointed 2008 · resigned 2009
- Jeanette Mcfarland Director · appointed 2008 · resigned 2013
- Ian Bryce Yule Secretary · appointed 2007 · resigned 2010
- James Mcdermid Ward Director · appointed 2007 · resigned 2013
- Kirk Sheridan Feiler Director · appointed 2005 · resigned 2008
- Christopher Matti Jouppi Director · appointed 2003 · resigned 2005
- Adam Joel Spencer Fisk Director · appointed 2003 · resigned 2005
- Michael John Galley Director · appointed 2003 · resigned 2003
- Jerome R Whitaker Director · appointed 2003 · resigned 2008
- Nicholas George Dupenois Secretary · appointed 2003 · resigned 2007
- James Dewar Pryde Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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