Company · Belfast Liquidation
Etain Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Philip David Mills 2023-2023 View profile
- Stephen Griggs 2022-2023 View profile
- Donna Louise Ward 2022-2023 View profile
- Glyn Bunting 2022-2023 View profile
- Gerard Colin Reid 2017-2022 View profile
- Francis Stuart Graham 2006-2022 View profile
- Marie Louise Goss 2005-2022 View profile
- Martin Goss 1999-2022 View profile
- Diane Madeline Shields 1999-2022 View profile
- Geoffrey Peter Shields 1999-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 22/12/1999
- Registered office
- Belfast
- Previous names
- EG Information Consulting LTD (until 29/03/2010)
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.
- Deloitte MCS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24
Group
- Etain Limited
is controlled by Deloitte MCS Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 · source: Companies House PSC register - Deloitte MCS Limited
is controlled by D&T Consulting Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - D&T Consulting Holdings Limited
is controlled by Deloitte LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-24 · source: Companies House PSC register - Deloitte LLP
is controlled by Deloitte NSE LLP
Evidence
ceased significant influence (LLP) · notified 2017-06-01, ceased 2026-06-01 · source: Companies House PSC register - Deloitte NSE LLP
is controlled by Deloitte Investments Holdings Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01 · source: Companies House PSC register
The PSC filings above Etain Limited loop back on themselves; the chain is shown as far as it can be followed safely.
56 other companies in this group
- Praxis Software Engineering Limited
- D&T Pension Trustees Limited
- D&T Pension Trustees (NO.2) Limited
- Morning Value LLP
- J. G. H. T. Nominees
- Deloitte Erdc Limited
- OC353059
- Development Associates Group Limited
- Spero Trustee Company Bristol Limited
- Island Trustees South West Limited
- Island Trustees (Northern) Limited
- 09306168
- Spero Nominees Limited
- Deloitte European Support Services Limited
- Spero Trustee Company Birmingham
- 11397220
- Deloitte International Services Limited
- OC353057
- Stonecutter Trustees Limited
- Deloitte SA Services Limited
- Drivers Jonas Services Company
- Deloitte SLP Structure 1 Limited
- Deloitte CIS Limited
- Stonecutter Nominees Limited
- Deloitte Scotland Limited Partnership
- 10033107
- Total Resource Management Limited
- Deloitte & Touche Advisory Limited
- 00584056
- Deloitte MCS Limited
- Deloitte Management Services Limited
- Deloitte India Services Limited
- Deloitte Services Limited
- Monitor Deloitte Limited
- Deloitte SLP Structure 2 Limited
- A-Technologies Limited
- Monitor Company UK Limited
- Island Trustees (Midlands) Limited
- Deloitte & Touche Holdings Limited
- 02498027
- 13182257
- Braxton Associates Limited
- B&W Deloitte London Market Services Limited
- Brown Street Nominees Limited
- D&T Consulting Holdings Limited
- 05316247
- Deloitte Pensions Limited
- Deloitte & Touche Pension Trustees Limited
- A-Technologies Holdings Limited
- Deloitte LLP
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
- Stephen George Weston Director · appointed 2023
- Heather Alison Bygrave Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stephen George Weston Director · appointed 2023
- Heather Alison Bygrave Director · appointed 2023
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
- NI037642
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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