Eaton Industries (U.K.) Limited

Company 06023445 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.4y median 2.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Manufacturing 12Finance 8Professional 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.

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 Electric Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06023445
Status	Active
Type	Private Limited Company
Incorporated	08/12/2006
Address	252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Eaton Corporation Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cooper Offshore Holdings S.A R.L. ceased 2016
ownership of shares 75-100%
Eaton Holding Ix S.À R.L. ceased 2018
ownership of shares 75-100%
Eaton Controls (Luxembourg) Sarl ceased 2018
ownership of shares 75-100%

Officers (17)

Jayne Siobahn Meikle Director · appointed 2025
Daniel Malcolm Quartey Director · appointed 2023

Show 15 former officers

Andrew Jackson Director · appointed 2021 · resigned 2025
Nicolas Papaioannou Director · appointed 2016 · resigned 2021
Paul Stephen Lewis Director · appointed 2015 · resigned 2023
Bruce Malcolm Taten Jr Director · appointed 2010 · resigned 2012
Kirk Stephen Hachigian Director · appointed 2010 · resigned 2012
David Alan Barta Director · appointed 2010 · resigned 2012
Simon David Whittaker Director · appointed 2010 · resigned 2015
Kris Maria August Beyen Director · appointed 2010 · resigned 2011
Rickie Lee Johnson Director · appointed 2008 · resigned 2015
Grant Lawrence Gawronski Director · appointed 2007 · resigned 2010
Terry Allen Klebe Director · appointed 2007 · resigned 2010
Kevin Mark Mcdonald Director · appointed 2007 · resigned 2008
Mark Francis Mai Director · appointed 2007 · resigned 2007
Terrance Valentine Helz Secretary · appointed 2006 · resigned 2013
Jeffrey Burton Levos Director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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