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Companies/03281860

Eta Projects Limited

Engineering related scientific and technical consulting activities · Loughborough

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Brush Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-28 · No cessation recorded

Source record 188107808
Show 3 ceased records
Brush Power Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-23 · Ceased 2024-11-28

Source record 193132061
EC
Mr Eugene Thomas ConroyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2022-10-07

Source record 185399381
WS
Ms Wendy SeftonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-07

Source record 194810159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 29 historical
SW
Stephanie WoodmassCurrent director
Appointed 2026-05-01
+7 others
RH
Richard Alexander HileyCurrent director
Appointed 2025-12-04
+17 others
EA
Elaine Kathryn AmesCurrent director
Appointed 2025-12-04
+16 others
RF
Richard FrenchCurrent secretaryCurrent director
Appointed 2025-09-12 · 1 yr
+17 others
RS
Richard SeymourCurrent director
Appointed 2022-10-31 · 3 yrs · Director
JW
Jeremy WatsonCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+1 other
KP
Kim PhillipsCurrent director
Appointed 2022-10-25 · 3 yrs · Director
Show 29 historical appointments
KD
Kathryn DaviesResigned director
Resigned 2023-10-03 · 1 yr · Director
SW
Stephanie WoodmassResigned director
Resigned 2023-04-05 · 2 yrs · Director
GH
Gunter HalfarResigned director
Resigned 2022-12-14 · 3 yrs · Director
JQ
James QuayResigned director
Resigned 2022-10-31 · 1 yr · Director
EC
Eugene ConroyResigned directorResigned secretary
Resigned 2022-10-25 · Director
CL
Christian LordereauResigned director
Resigned 2022-08-23 · 1 yr · Director
CA
Christopher David AbbottResigned director
Resigned 2022-08-23 · Director
NP
Nicolas PitratResigned director
Resigned 2022-08-23 · 3 yrs · Director
BH
Benjamin HewitsonResigned secretary
Resigned 2022-08-23 · 3 yrs
BH
Benjamin HewitsonResigned director
Resigned 2022-08-23 · 3 yrs · Director
LH
Lars HenneckeResigned director
Resigned 2022-08-23 · 3 yrs · Director
RS
Richard SeymourResigned director
Resigned 2020-07-31 · 2 yrs · Director
JW
Jeremy WatsonResigned director
Resigned 2017-09-01 · 4 yrs · Company Director
KP
Kim PhillipsResigned director
Resigned 2015-05-06 · 7 yrs · Director
SO
Steven OsterfieldResigned director
Resigned 2013-06-27 · 2 yrs · Director
GY
Geoffrey YeomansResigned director
Resigned 2013-05-13 · 2 yrs · Director
PW
Paul WellmanResigned director
Resigned 2011-05-09 · 2 yrs · Technical Director
SE
Stephen EndersbyResigned director
Resigned 2008-02-01 · 14 yrs · Businessman
WS
Wendy SeftonResigned secretaryResigned director
Resigned 2008-02-01 · 14 yrs
PS
Peter SarbuttResigned director
Resigned 2007-10-01 · 5 yrs · Engineer
VO
Vincent OconnorResigned director
Resigned 2006-12-01 · 11 yrs · Consultancy
CorpSame Day Company Services LimitedResigned secretary
Resigned 1996-11-21
CorpWildman Battell LimitedResigned director
Resigned 1996-11-21
FR
Felix RisleyResigned directorResigned secretary
Resigned 1996-11-21 · 1 yr · Chartered Engineer

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active