Company · Dalbeattie
ETB Technologies Limited
Wholesale of computers, computer peripheral equipment and software
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- William Douglas Howatson Forsyth 2019-2022 View profile
- Graeme Stewart Fergusson 2019-2022 View profile
- Glenda Yvonne Stapleton 2019-2022 View profile
- Russell Tandy 2001-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of computers, computer peripheral equipment and software
- Incorporated
- 10/10/2001
- Registered office
- Dalbeattie
Ownership
Owned by (4) 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.
- Nicholas Charles Stapleton
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nils Fredrik Knagenhielm- Karlsson
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-07 - Tomas Gunnar Billing
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-07 - Glenda Yvonne Stapleton ceased 2022-03-07
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- ETB Technologies Limited
is controlled by Nicholas Charles Stapleton
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Charles Stapleton.
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.
3 directors on the board
- Anders Nordby Director · appointed 2022
- Tomas Gunnar Billing Director · appointed 2022
- Nicholas Charles Stapleton Director · appointed 2001
Directors past 6 years
- Nicholas Charles Stapleton Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Nicholas Charles Stapleton Director · appointed 2001
Portfolio (2)
- Anders Nordby Director · appointed 2022
- Tomas Gunnar Billing Director · appointed 2022
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
- SC224120
- 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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