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Eagle Star Holdings Limited

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

Network

The large node is Eagle Star Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Helen Alison Pickford 2016-2020 Director View profile
  2. Gary Paul John Shaughnessy 2014-2015 Director View profile
  3. James Richard Sykes 2013-2019 Director View profile
  4. Daniel John Pender 2012-2013 Director View profile
  5. Oscar Clemente Tengtio 2009-2012 Director View profile
  6. Neil James Evans 2005-2016 Director View profile
  7. David Perrott Sims 2005-2009 Director View profile
  8. David John Etherington 2005-2012 Director View profile
  9. Michael Harris 2003-2005 Director View profile
  10. Martin David Moule 2003-2005 Director View profile
  11. Mark George Culmer 2001-2003 Director View profile
  12. Brian Michael Thomas 1999-2001 Director View profile
  13. Philip Smith 1997-1998 Director View profile
  14. Patrick Henry O'Sullivan 1997-2002 Director View profile
  15. Alexander Park Leitch 1996-2004 Director View profile
  16. Paul Victor Sant Manduca 1994-1999 Director View profile
  17. John Patrick Dowling 1993-1994 Director View profile
  18. Colin Edward Parker 1993-1995 Director View profile
  19. Dr George Pallister Greener 1993-1996 Director View profile
  20. Martin Faulkner Broughton 1992-1993 Director View profile
  21. Clive Frederick Coates 1998 Director View profile
  22. Andrew Stephen Melcher 1997 Director View profile
  23. John Henry Bishop 1994 Director View profile
  24. Graham Henry Lockwood 1994 Director View profile
  25. Brian Pattison Garraway 1992 Director View profile
  26. Antony Robin Napier Ratcliff 1995 Director View profile
  27. David Philip Allvey 1993 Director View profile
  28. Ann Claire Blundell 2013-2014 Secretary View profile
  29. Ian Ritchie 2013-2014 Secretary View profile
  30. Nigel Lowe 2005-2013 Secretary View profile
  31. Lily Olisa Holding 2004-2005 Secretary View profile
  32. Peter Charles Howe 2001-2004 Secretary View profile
  33. Derek Richard Woodward 1999-2001 Secretary View profile
  34. James Anthony Wiltshire 1992-1999 Secretary View profile
  35. Shelley Francine Grey 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1979

Ownership

Owned by (2) 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 Star Holdings Limited is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 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.

2 directors on the board

6.3y median 6.3y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 9Tech and media 1

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
01416463
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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