---
title: "ETAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54b0ce0c-d064-5edc-aa53-49bb26be7e38
json: https://whiteintel.dev/api/public/dossier/54b0ce0c-d064-5edc-aa53-49bb26be7e38
identifier: oo:GB-COH-03383737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03383737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54b0ce0c-d064-5edc-aa53-49bb26be7e38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54b0ce0c-d064-5edc-aa53-49bb26be7e38  

## Ownership & control

### Owners / controllers

- **ROBERT BOSCH UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1ccec53-5284-5c17-a091-b223643e89b2

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03383737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-06-09
- **Registered office:** C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
- **SIC:** 62090

### Officers

- BURTON, Jonathan David — secretary · appointed 2013-07-30
- NEWSOME, Derek Anthony — director · British · appointed 2026-04-27
- TRACEY, Nigel James — director · British · appointed 2025-04-30
- BECK, Klaus — secretary · German · appointed 2003-04-01 · resigned 2003-06-25
- COURTNEY, Jessica — secretary · British · appointed 1997-06-09 · resigned 2001-12-19
- PASHLEY, Sophy — secretary · British · appointed 2008-08-21 · resigned 2013-07-30
- PATRICK, Marcus — secretary · British · appointed 2001-12-19 · resigned 2003-04-01
- TURTLE, Nigel Philip — secretary · British · appointed 2007-07-02 · resigned 2008-08-21
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-06-09 · resigned 1997-06-09
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2001-03-21 · resigned 2002-06-24
- ROLLITS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2003-06-25 · resigned 2007-07-02
- AULT, Michael — director · British · appointed 2000-09-04 · resigned 2003-04-01
- BECK, Klaus — director · German · appointed 2003-04-01 · resigned 2006-05-15
- COURTNEY, Jessica — director · British · appointed 1997-06-09 · resigned 2003-04-01
- DAVIS, Robert Ian — director · British · appointed 1997-06-09 · resigned 2001-04-30
- DENNING, Roland John — director · British · appointed 2001-10-17 · resigned 2003-04-01
- DUSS, Stefan Friedrich — director · German · appointed 2007-08-01 · resigned 2011-04-01
- EDGINGTON, Charlie Grant — director · British · appointed 1999-09-07 · resigned 2003-04-01
- EGLSEDER, Nicolet — director · German · appointed 2023-07-01 · resigned 2026-04-27
- FOUQUET, Klaus Peter, Dr — director · German · appointed 2009-07-01 · resigned 2015-04-01

### Beneficial owners (Persons with Significant Control)

- [Robert Bosch Uk Holdings Limited](https://whiteintel.dev/entity/c1ccec53-5284-5c17-a091-b223643e89b2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03383737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03383737

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ETAS LIMITED** — https://whiteintel.dev/entity/54b0ce0c-d064-5edc-aa53-49bb26be7e38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETAS LIMITED**. Human view: https://whiteintel.dev/entity/54b0ce0c-d064-5edc-aa53-49bb26be7e38 · Structured JSON: https://whiteintel.dev/api/public/dossier/54b0ce0c-d064-5edc-aa53-49bb26be7e38._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._