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Company

Etesius Limited

Etesius Limited is an active UK company (number 04715093), incorporated 2003, with 2 current directors, Scott Michael Page and Jonathan Lerner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Etesius Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Rodrigo Reis Hoefel 2023-2026 Director View profile
  2. Michael Allan Lustig 2021-2023 Director View profile
  3. Ronald Edwin Stewart 2013-2021 Director View profile
  4. Heetesh Bhikha 2013-2014 Director View profile
  5. Robert Lee 2013-2014 Director View profile
  6. Stephen Paul Kingston 2013-2014 Director View profile
  7. Romil Bahl 2010-2013 Director View profile
  8. Andrew Malcolm Mitchell 2009-2010 Director View profile
  9. Paradigm Appoinments Limited 2006-2010 Corporate-director View profile
  10. Mathew Harrowing 2003-2010 Director View profile
  11. Rebecca Marie Harrowing 2003-2003 Director View profile
  12. Joseph Kelly 2010-2012 Secretary View profile
  13. Sajid Ghani 2003-2010 Secretary View profile
  14. Priscilla Broom 2003-2006 Secretary View profile
  15. Yasmin Gahni 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2003

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. Etesius Limited is controlled by Prgx UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Prgx UK LTD is controlled by Prgx UK Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prgx UK Holdings LTD.

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.

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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 4

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
04715093
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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