Company
Eaglets Limited
Eaglets Limited is an active UK company (number 01317989), incorporated 1977, with 2 current directors, Joshua David Leak and Lee James Marshall. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 11
- Douglas Campbell Briggs 2019-2026 View profile
- Diane Govaerts 2017-2026 View profile
- Arthur Edouard Ziegler 2011-2017 View profile
- Alain Robert Ziegler 1998-2026 View profile
- Michel Dominique Govaerts 1998-2003 View profile
- Robert Ziegler 2006 View profile
- William Geoffrey Craig 2017-2019 View profile
- Denis Robert Alan Parsons 2012-2017 View profile
- Ermelinda Maria Louise Pintelon 1999-2012 View profile
- Paul Hoornaert 1993-2012 View profile
- Bernard Fleetwood 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1977
Ownership
Owned by (1) 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.
- Aquila Strategic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16
Group
- Eaglets Limited
is controlled by Aquila Strategic LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 · source: Companies House PSC register - Aquila Strategic LTD
is controlled by Lee James Marshall
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 · source: Companies House PSC register
Ultimately controlled by Lee James Marshall.
4 other companies in this group
- Whalebone SWF LTD
- 02028999 (no longer on the register)
- Ziegler UK Limited
- Aquila Strategic LTD
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.
Financials
- Net assets
- £24,688,992
- Total assets
- £7,619,498
- Cash
- £7,945,628
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,798,280
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Lee James Marshall Director · appointed 2012
- Joshua David Leak Director · appointed 2026
Directors past 6 years
- Lee James Marshall Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Lee James Marshall Director · appointed 2012
- Joshua David Leak Director · appointed 2026
Left in the last 12 months
- Diane Govaerts Director · appointed 2017 · resigned 2026
- Douglas Campbell Briggs Director · appointed 2019 · resigned 2026
- Alain Robert Ziegler Director · appointed 1998 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01317989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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