Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Slough

Eaton Electric Limited

Manufacture of other electrical equipment

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 21

  1. Paul Warren Hartley 2018-2020 Director View profile
  2. David Frost 2016-2018 Director View profile
  3. Ian Patrick Russell Thompson 2016-2019 Director View profile
  4. Jorma Mannerkoski 2013-2024 Director View profile
  5. Martin Gerard Mullin 2013-2020 Director View profile
  6. Keith Ramsay Miller 2013-2020 Director View profile
  7. Paul Christopher Banning 2009-2013 Director View profile
  8. Leo Michael Hayes 2009-2012 Director View profile
  9. Gabrielle Mclean 2008-2013 Director View profile
  10. Richard Boulter 2008-2009 Director View profile
  11. Jeanette Mcfarland 2008-2013 Director View profile
  12. James Mcdermid Ward 2007-2013 Director View profile
  13. Kirk Sheridan Feiler 2005-2008 Director View profile
  14. Christopher Matti Jouppi 2003-2005 Director View profile
  15. Adam Joel Spencer Fisk 2003-2005 Director View profile
  16. Michael John Galley 2003-2003 Director View profile
  17. Jerome R Whitaker 2003-2008 Director View profile
  18. James Dewar Pryde 2003-2009 Director View profile
  19. Paul Banning 2010-2013 Secretary View profile
  20. Ian Bryce Yule 2007-2010 Secretary View profile
  21. Nicholas George Dupenois 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of other electrical equipment
Incorporated
13/12/2002
Registered office
Slough

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.

Group

  1. Eaton Electric Limited is controlled by Eaton Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Eaton Limited is controlled by Eaton Holding Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Eaton Holding Limited.

9 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.

3 directors on the board

2.7y median 2y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Finance 10Professional 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
04617032
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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