Etesius Limited
Management consultancy activities other than financial management · Luton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrgx Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 207580785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalSP
Scott Michael PageCurrent director
Appointed 2026-02-25
TF
Tracey FieldCurrent secretary
Appointed 2012-09-17 · 14 yrs
Show 18 historical appointments
RH
Rodrigo HoefelResigned director
Resigned 2023-06-01 · 2 yrs · Director
ML
Michael LustigResigned director
Resigned 2021-03-04 · 2 yrs · Director
RL
Robert LeeResigned director
Resigned 2013-11-15 · Chief Financial Officer
HB
Heetesh BhikhaResigned director
Resigned 2013-11-15 · Finance Director
RS
Ronald StewartResigned director
Resigned 2013-11-15 · 7 yrs · Company Director
SK
Stephen KingstonResigned director
Resigned 2013-11-15 · Company Director
RB
Romil BahlResigned director
Resigned 2010-02-25 · 3 yrs · President & Ceo - Prgx Global Inc
JK
Joseph KellyResigned secretary
Resigned 2010-02-25 · 2 yrs
AM
Andrew MitchellResigned director
Resigned 2009-01-05 · 1 yr · IT Director
CorpParadigm Appointments LimitedResigned director
Resigned 2006-09-15 · 3 yrs
SG
Resigned 2006-06-12
MH
Mathew HarrowingResigned director
Resigned 2003-12-07 · 6 yrs · Senior Manager
PB
Priscilla BroomResigned secretary
Resigned 2003-12-01 · 2 yrs · Administrator
YG
Yasmin GahniResigned secretary
Resigned 2003-09-02 · Secretary
RH
Rebecca HarrowingResigned director
Resigned 2003-09-02 · Director
CorpWhbc Nominee Secretaries LimitedResigned secretary
Resigned 2003-03-28
CorpWhbc Nominee Directors LimitedResigned director
Resigned 2003-03-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active