Eagle ONE Limited
Company 01702241 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Paul Raymond Withers Director · appointed 2014
- Paul James Goodes Director · appointed 1999
- Philip Maclean Director · appointed 2019
- Christopher David Fayers Director · appointed 2002
- Jonathan Michael Symons Director · appointed 2013
Directors past 6 years
- Paul Raymond Withers Director · appointed 2014
- Paul James Goodes Director · appointed 1999
- Philip Maclean Director · appointed 2019
- Christopher David Fayers Director · appointed 2002
- Jonathan Michael Symons Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Paul Raymond Withers Director · appointed 2014
- Paul James Goodes Director · appointed 1999
- Philip Maclean Director · appointed 2019
- Christopher David Fayers Director · appointed 2002
- Jonathan Michael Symons Director · appointed 2013
Also govern a charity
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.
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
- Eagle ONE Homes Limited 4 shared directors
- Eagle ONE Securities Limited 4 shared directors
- Eagle ONE Country Shopping Limited 4 shared directors
- ECP Manco Limited 4 shared directors
- Eagle ONE Investment Holdings Limited 4 shared directors
- Eagle ONE Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01702241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1983 |
| Address | EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Eagle ONE Securities Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parkweald Limited
25-50% shares · notified 2016-04-06 - Eagle ONE Developments Limited
75-100% shares · notified 2016-04-06 - Lpmc Limited ceased 2020-05-07
25-50% shares · notified 2016-04-06
Officers (11)
- Philip Maclean Director · appointed 2019
- Paul Raymond Withers Director · appointed 2014
- Jonathan Michael Symons Director · appointed 2013
- Christopher David Fayers Director · appointed 2002
- Paul James Goodes Director · appointed 1999
- Nicholas Ian Hole Secretary · appointed 1993
Show 5 former officers
- Michael Andrew Bryant Director · appointed 2008 · resigned 2008
- Roger Tubb Director · appointed 2004 · resigned 2015
- Andrew Philip Cutler Director · appointed 2002 · resigned 2013
- Mark Russell Kay Director · resigned 2001
- KAY, Harry, Dr Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record