Company · London
Eagle Place Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Stephen Samuel Alexander Millar 2023-2026 View profile
- Joanna Sarah Marshall 2011-2014 View profile
- Charles Edwin Furness-Smith 2011-2014 View profile
- Anne-Marie Alice Winton 2008-2015 View profile
- Ian Alexander Greenstreet 2005-2018 View profile
- Catherine Mary Morgan Richards 2002-2023 View profile
- Simon John Johnston 2001-2013 View profile
- Sara Ellacott 2000-2006 View profile
- Caroline Anne Kirby 1999-2001 View profile
- Clive Lightburn 1998-2006 View profile
- Neil Pointon 1998-1999 View profile
- David Bramson 1998-2001 View profile
- Steven Edward Hull 1997-2000 View profile
- Rosemary Martin-Jones 1997-2000 View profile
- Gordon Niall Logan 1997-2016 View profile
- John Blackwell 1997-1999 View profile
- James Fairweather Edmondson 1997-2001 View profile
- Jonathan Robert Burchfield 1997-2006 View profile
- Mario Giovanni Celeste Conti 1996-2005 View profile
- Geoffrey Robert Preston 1995-2009 View profile
- Keith William Pugh 1994-2004 View profile
- Peter Christopher Ford 1993-2001 View profile
- Andrew Jonathan Hughes Penney 1992-1995 View profile
- Mark Joscelyne 1997 View profile
- Peter Kempster 1999 View profile
- John Joseph Murray 2007 View profile
- Christopher Charles Arthur Cox 1997 View profile
- Patrick John Moon 1997 View profile
- Paul Fitzmaurice 1998 View profile
- Graham Benwell 1997 View profile
- Elizabeth Cohen 1997 View profile
- Ronald Gulliver 1993 View profile
- Richard Gordon Holt 1997 View profile
- John James Quarrell 2003 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.
- 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
Group
- 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 - 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
- Intercede 1568 Limited
- Eagle Place Services Limited
- Nabco 1 Limited
- CMS Cameron Mckenna Nabarro Olswang (Singapore) LLP
- CMS Cameron Mckenna Pension Trustees Limited
- Intercede 2510 Limited
- Intercede 2505 Limited
- The CMS Future Foundation
- Intercede 2492 (SC) Limited
- Intercede 2494 (SC) Limited
- Intercede 2506 Limited
- CMS Cameron Mckenna Holdings Limited
- Intercede 2493 (SC) Limited
- Spareco 23 Limited
- Spareco 30 Limited
- National Heritage Limited
- Nabarro LLP
- Modular Security Centres Limited
- TKB Registrars Limited
- VSH Holdco Limited
- Mitre Directors Limited
- Olswang Cosec Limited
- 14414197
- Olswang LLP
- EPS Secretaries Limited
- Dundas & Wilson Staff Pension Trustee Limited
- OC300377
- SC232870
- Stratton Street Trustees Limited
- Mikjon Limited
- Dundas & Wilson Services
- Olswang France LLP
- Relevant Retail Reit Limited
- LAW NOW Limited
- TKB Trustees Limited
- Dundas & Wilson LLP
- Eagle Place Notices Limited
- 07346569
- Intercede 2495 (SC) Limited
- Mitre Secretaries Limited
- Twenty-Eight Nominees Limited
- CMS (Nominees) Limited
- D&W Limited
- Olswang Belgium LLP
- Aquila European Renewables PLC
- Spareco 20 Limited
- CMS (UAE) LLP
- Cameron Mckenna Limited
- Wallace Investment Holdings Limited
- Attika Holdings Limited
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
- Tom Dane Director · appointed 2015
- Jennifer Ann Bell Director · appointed 2002
- Adrian James Bell Director · appointed 2026
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
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.
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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