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Company · London

Eagle Place Trustees Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Stephen Samuel Alexander Millar 2023-2026 Director View profile
  2. Joanna Sarah Marshall 2011-2014 Director View profile
  3. Charles Edwin Furness-Smith 2011-2014 Director View profile
  4. Anne-Marie Alice Winton 2008-2015 Director View profile
  5. Ian Alexander Greenstreet 2005-2018 Director View profile
  6. Catherine Mary Morgan Richards 2002-2023 Director View profile
  7. Simon John Johnston 2001-2013 Director View profile
  8. Sara Ellacott 2000-2006 Director View profile
  9. Caroline Anne Kirby 1999-2001 Director View profile
  10. Clive Lightburn 1998-2006 Director View profile
  11. Neil Pointon 1998-1999 Director View profile
  12. David Bramson 1998-2001 Director View profile
  13. Steven Edward Hull 1997-2000 Director View profile
  14. Rosemary Martin-Jones 1997-2000 Director View profile
  15. Gordon Niall Logan 1997-2016 Director View profile
  16. John Blackwell 1997-1999 Director View profile
  17. James Fairweather Edmondson 1997-2001 Director View profile
  18. Jonathan Robert Burchfield 1997-2006 Director View profile
  19. Mario Giovanni Celeste Conti 1996-2005 Director View profile
  20. Geoffrey Robert Preston 1995-2009 Director View profile
  21. Keith William Pugh 1994-2004 Director View profile
  22. Peter Christopher Ford 1993-2001 Director View profile
  23. Andrew Jonathan Hughes Penney 1992-1995 Director View profile
  24. Mark Joscelyne 1997 Director View profile
  25. Peter Kempster 1999 Director View profile
  26. John Joseph Murray 2007 Director View profile
  27. Christopher Charles Arthur Cox 1997 Director View profile
  28. Patrick John Moon 1997 Director View profile
  29. Paul Fitzmaurice 1998 Director View profile
  30. Graham Benwell 1997 Director View profile
  31. Elizabeth Cohen 1997 Director View profile
  32. Ronald Gulliver 1993 Director View profile
  33. Richard Gordon Holt 1997 Director View profile
  34. John James Quarrell 2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/09/1965
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. Eagle Place Trustees Limited is controlled by Cannon Place Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  2. Cannon Place Holdings Limited is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register

Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.

73 other companies in this group

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

11.7y median 10.8y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 8Business services 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00859711
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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