Eagle Place Trustees Limited
Company 00859711 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Tom Dane Director · appointed 2015
- Jennifer Ann Bell Director · appointed 2002
- Adrian James Bell Director · appointed 2026
11.7y median 10.8y
average tenure
24y
longest tenure
Directors past 6 years
- Tom Dane Director · appointed 2015
- Jennifer Ann Bell Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Tom Dane Director · appointed 2015
- Jennifer Ann Bell Director · appointed 2002
- Adrian James Bell Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephen Samuel Alexander Millar Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stratton Street Trustees Limited 2 shared directors
Connected through a shared director
- Mitre Secretaries Limited 1 shared director
- CMS (Nominees) Limited 1 shared director
- Cameron Mckenna Limited 1 shared director
- Olswang Cosec Limited 1 shared director
- CMS Cameron Mckenna Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00859711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1965 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Cannon Place Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Nabarro LLP ceased 2017-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CMS Cameron Mckenna Nabarro Olswang LLP ceased 2025-03-31
significant influence · notified 2017-05-01
Officers (37)
- Adrian James Bell Director · appointed 2026
- Tom Dane Director · appointed 2015
- Jennifer Ann Bell Director · appointed 2002
Show 34 former officers
- Stephen Samuel Alexander Millar Director · appointed 2023 · resigned 2026
- Joanna Sarah Marshall Director · appointed 2011 · resigned 2014
- Charles Edwin Furness-Smith Director · appointed 2011 · resigned 2014
- Anne-Marie Alice Winton Director · appointed 2008 · resigned 2015
- Ian Alexander Greenstreet Director · appointed 2005 · resigned 2018
- Catherine Mary Morgan Richards Director · appointed 2002 · resigned 2023
- Johnston, Simon John, Mr. Director · appointed 2001 · resigned 2013
- Sara Ellacott Director · appointed 2000 · resigned 2006
- Caroline Anne Kirby Director · appointed 1999 · resigned 2001
- Clive Lightburn Director · appointed 1998 · resigned 2006
- Neil Pointon Director · appointed 1998 · resigned 1999
- David Bramson Director · appointed 1998 · resigned 2001
- Steven Edward Hull Director · appointed 1997 · resigned 2000
- Rosemary Martin-Jones Director · appointed 1997 · resigned 2000
- Gordon Niall Logan Director · appointed 1997 · resigned 2016
- John Blackwell Director · appointed 1997 · resigned 1999
- James Fairweather Edmondson Director · appointed 1997 · resigned 2001
- Jonathan Robert Burchfield Director · appointed 1997 · resigned 2006
- Mario Giovanni Celeste Conti Director · appointed 1996 · resigned 2005
- Geoffrey Robert Preston Director · appointed 1995 · resigned 2009
- Keith William Pugh Director · appointed 1994 · resigned 2004
- Peter Christopher Ford Director · appointed 1993 · resigned 2001
- Andrew Jonathan Hughes Penney Director · appointed 1992 · resigned 1995
- Mark Joscelyne Director · resigned 1997
- Peter Kempster Director · resigned 1999
- John Joseph Murray Director · resigned 2007
- Christopher Charles Arthur Cox Director · resigned 1997
- Patrick John Moon Director · resigned 1997
- Paul Fitzmaurice Director · resigned 1998
- Graham Benwell Director · resigned 1997
- Elizabeth Cohen Director · resigned 1997
- Ronald Gulliver Director · resigned 1993
- Richard Gordon Holt Director · resigned 1997
- John James Quarrell Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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