Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Eaglestate Limited

Eaglestate Limited is an active UK company (number 01453999), incorporated 1979, with 3 current directors including Ann Richardson and Georgina Sharon Dawson. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Rosemary Smale 2005-2015 Director View profile
  2. Ivan Gordon Hollis 1996-2008 Director View profile
  3. David John Penny 1995-2002 Director View profile
  4. Andrew Connor 1992-1995 Director View profile
  5. Darrell Hegerty 1998 Director View profile
  6. Anthony John Maskens 2001 Director View profile
  7. Paul John Tomlinson 1995 Director View profile
  8. Michael Tant 2005-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/10/1979

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.

  • Michael Tant ceased 2022-07-31
    significant influence · notified 2016-11-10

Group

  1. Eaglestate Limited is controlled by Michael Tant
    Evidence
    ceased significant influence · notified 2016-11-10, ceased 2022-07-31 · source: Companies House PSC register

Ultimately controlled by Michael Tant.

4 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.

Financials

Cash
£5,793
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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.

3 directors on the board

21.2y median 21.2y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months

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
01453999
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data