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Companies/05228818

Etavoni Limited

Private Limited Company · Radstock

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 211078638
Show 2 ceased records
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-28 · Ceased 2025-11-25

Source record 210385207
BW
Mr Brian WattsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-13 · Ceased 2025-11-25

Source record 209941816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 5 historical
DC
Dawn ChapmanCurrent director
Appointed 2025-11-25
+2 others
MS
Mark ShillabeerCurrent director
Appointed 2025-11-25
+2 others
SP
Stephane PeroldCurrent director
Appointed 2025-11-25
+6 others
AP
Alexander PhillipsCurrent director
Appointed 2025-11-25
+2 others
CF
Christopher FisherCurrent director
Appointed 2025-11-25
+2 others
VL
Victoria Jayne LewisCurrent director
Appointed 2025-11-25
+1 other
MH
Michael HewsonCurrent director
Appointed 2025-11-25
+2 others
SB
Shane Charles BridleCurrent director
Appointed 2025-11-25
+2 others
HC
Appointed 2025-11-25
+2 others
CB
Clive BakerCurrent director
Appointed 2025-11-25
+2 others
CL
Christopher LatchemCurrent director
Appointed 2025-11-25
+2 others
SH
Simon HurdCurrent director
Appointed 2025-11-25
+2 others
IA
Ian AbrahamsCurrent director
Appointed 2025-11-25
+3 others
Show 5 historical appointments
WW
Wayne WilliamsResigned secretary
Resigned 2013-05-13 · 10 yrs
DS
Deborah SlaterResigned secretary
Resigned 2005-05-30 · 7 yrs
BW
Brian WattsResigned directorResigned secretary
Resigned 2004-11-03 · 21 yrs · Engineer
PS
Peter SlaterResigned director
Resigned 2004-10-21 · Engineer

Board profile

People with appointments
13
Directors assessed
13
Median age
47
Under 35
2
65 and over
0
Disqualified match
None active