The Governance RegisterEdition 2026 · Compiled 12th July 2026

Etron (UK) Limited

Company 06536550 Active

Connected board network

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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.

9 directors on the board

4.2y median 2y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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.

Manufacturing 31Construction 28Business services 27Finance 21Professional services 19Other services 5Utilities 4Education 3

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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number06536550
StatusActive
TypePrivate Limited Company
Incorporated17/03/2008
AddressUNIT 6A MEADOW BUSINESS PARK, MEADOW LANE, BREIGHTMET, BOLTON, BL2 6PT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

33190 - Repair of other equipment

Owned by (3) 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.

  • David Andrew Warham ceased 2024-06-28
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-15
  • Lisa Joanne Warham ceased 2024-06-28
    25-50% shares, 25-50% voting · notified 2022-10-05
  • Andwis Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 14102405
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12

Officers (12)

Show 3 former officers

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

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