E-Tech Holdings Limited

Company 16049129 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

1.5y median 1.5y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 3 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.

Construction 5Property 3Professional services 2Business services 1Other services 1Tech and media 1Utilities 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.

E-Tech Southern Limited 3 shared directors
The Furlongs (Great Bookham) Residents' Association Limited 1 shared director
Smarthouse Corp Limited 1 shared director
Spacion Limited 1 shared director
MEC-Tech Essex LTD 1 shared director
Rcbl Properties Limited 1 shared director

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

Company details

Number	16049129
Status	Active
Type	Private Limited Company
Incorporated	29/10/2024
Address	146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Accounts next due	29/07/2026
Accounts last made up	-

Industry (SIC)

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

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.

Paul Michael Todd
25-50% shares, 25-50% voting · notified 2025-03-19 - confirmed: also a director of this company
Paul Lennie Sweetland ceased 2025-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

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

E-Tech Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24

Officers (6)

Darren Keith Sweeting Director · appointed 2025
Robert Kenneth Martin Parish Director · appointed 2025
Paul Michael Todd Director · appointed 2025
James Lynott Director · appointed 2025
Robert Mark Lane Director · appointed 2025
Paul Lennie Sweetland Director · appointed 2024

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

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