Company · Reading
Etherstack PLC
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- David Carter 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wireless telecommunications activities
- Incorporated
- 15/02/2012
- Registered office
- Reading
- Previous names
- MM&S (5698) PLC (until 04/05/2012)
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.
- David Andrew Deacon
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Etherstack PLC
is controlled by David Andrew Deacon
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Andrew Deacon.
1 other company 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.
4 directors on the board
- Paul Martin Barnes Director · appointed 2012
- Peter Francis Howard Stephens Director · appointed 2012
- David Andrew Deacon Director · appointed 2012
- Scott William Minehane Director · appointed 2012
Directors past 6 years
- Paul Martin Barnes Director · appointed 2012
- Peter Francis Howard Stephens Director · appointed 2012
- David Andrew Deacon Director · appointed 2012
- Scott William Minehane Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Scott William Minehane Director · appointed 2012
Portfolio (3)
- Paul Martin Barnes Director · appointed 2012
- Peter Francis Howard Stephens Director · appointed 2012
- David Andrew Deacon Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07951056
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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