Company · Newbury
Etainabl Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Benjamin James Perrett 2020-2025 View profile
- Jonathan Lambert 2020-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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ESG and Sustainability System
The City has undertaken a Competitive Flexible Procedure to appoint a software provider to support the management of utility expenditure and consumption, with the overarching objective of reducing both costs and carbon emissions. This procu…
About
- What it does
- Business and domestic software development
- Incorporated
- 23/10/2020
- Registered office
- Newbury
Ownership
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.
- Benjamin James Perrett ceased 2025-05-09
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-23 - Jonathan Lambert ceased 2025-05-09
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-23 - confirmed: also a director of this company - Hifi Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Group
- Etainabl Limited
is controlled by Benjamin James Perrett
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2020-10-23, ceased 2025-05-09 · source: Companies House PSC register
Ultimately controlled by Benjamin James Perrett.
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
- John Haw Director · appointed 2025
- William Wallace Hastings Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- John Haw Director · appointed 2025
Portfolio (1)
- William Wallace Hastings Director · appointed 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
- 12970932
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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