Company
Etavoni Limited
Etavoni Limited is an active UK company (number 05228818), incorporated 2004, with 13 current directors including Christopher Raymond Fisher and Victoria Jayne Lewis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Christopher Raymond FisherDirector · since 2025
- Victoria Jayne LewisDirector · since 2025
- Ian David AbrahamsDirector · since 2025
- Michael Raymond HewsonDirector · since 2025
- Shane Charles BridleDirector · since 2025
- Clive BakerDirector · since 2025
- Mark Dominic ShillabeerDirector · since 2025
- Alexander Robert PhillipsDirector · since 2025
- Dawn ChapmanDirector · since 2025
- Horatio George Coles-AbellDirector · since 2025
- Christopher Michael LatchemDirector · since 2025
- Simon Peter HurdDirector · since 2025
- Stephane Fabrice PeroldDirector · since 2025
Previous officers 4
- Brian Watts 2004-2025 View profile
- Peter Forrester Slater 2004-2005 View profile
- Wayne Williams 2013-2024 View profile
- Deborah Slater 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2004
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.
- Brian Watts ceased 2025-11-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-13 - confirmed: also a director of this company - Etfr Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Etavoni Limited
is controlled by Brian Watts
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-13, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Brian Watts.
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.
Financials
- Net assets
- £4,890,039
- Cash
- £1,692,424
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
13 directors on the board
- Christopher Raymond Fisher Director · appointed 2025
- Victoria Jayne Lewis Director · appointed 2025
- Ian David Abrahams Director · appointed 2025
- Michael Raymond Hewson Director · appointed 2025
- Shane Charles Bridle Director · appointed 2025
- Clive Baker Director · appointed 2025
- Mark Dominic Shillabeer Director · appointed 2025
- Alexander Robert Phillips Director · appointed 2025
- Dawn Chapman Director · appointed 2025
- Horatio George Coles-Abell Director · appointed 2025
- Christopher Michael Latchem Director · appointed 2025
- Simon Peter Hurd Director · appointed 2025
- Stephane Fabrice Perold Director · appointed 2025
First-time vs portfolio directors
Portfolio (13)
- Christopher Raymond Fisher Director · appointed 2025
- Victoria Jayne Lewis Director · appointed 2025
- Ian David Abrahams Director · appointed 2025
- Michael Raymond Hewson Director · appointed 2025
- Shane Charles Bridle Director · appointed 2025
- Clive Baker Director · appointed 2025
- Mark Dominic Shillabeer Director · appointed 2025
- Alexander Robert Phillips Director · appointed 2025
- Dawn Chapman Director · appointed 2025
- Horatio George Coles-Abell Director · appointed 2025
- Christopher Michael Latchem Director · appointed 2025
- Simon Peter Hurd Director · appointed 2025
- Stephane Fabrice Perold Director · appointed 2025
Left in the last 12 months
- Brian Watts Director · appointed 2004 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05228818
- 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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