Eagle Star (Leasing) Limited
Company 01724548 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich Insurance Company (U.K.) Limited 2 shared directors
- Ashdale Land and Property Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01724548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1983 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zurich Assurance Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Assurance Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Louise Elizabeth Sheppard Director · appointed 2025
- Natasha Emma Kitson Director · appointed 2024
- Zurich Corporate Secretary (UK) Limited Corporate-director · appointed 2014
Show 30 former officers
- Martin Stephen Draper Director · appointed 2023 · resigned 2024
- Steven Lewis Wall Director · appointed 2016 · resigned 2023
- Shaun Tony Hicks Director · appointed 2013 · resigned 2023
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Linda Mary Young Director · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Daniel John Pender Director · appointed 2012 · resigned 2013
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Oscar Clemente Tengtio Director · appointed 2009 · resigned 2012
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2007 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2007 · resigned 2013
- Martin Lindsay Bride Director · appointed 2006 · resigned 2009
- Nigel Lowe Secretary · appointed 2005 · resigned 2007
- Christopher Wills Beazley Director · appointed 2005 · resigned 2006
- Michael Harris Director · appointed 2004 · resigned 2005
- Lily Olisa Holding Secretary · appointed 2003 · resigned 2005
- John Marcus Willcock Director · appointed 2002 · resigned 2004
- Neil James Evans Director · appointed 2002 · resigned 2016
- Margaret Elizabeth Gibbon Secretary · appointed 1999 · resigned 2003
- Ian Douglas Macrae Director · appointed 1998 · resigned 2002
- Andrew David Strang Director · appointed 1994 · resigned 2004
- Robert Walter Allen Director · appointed 1994 · resigned 2002
- Jeremy Alexander James Fraser Burnett Rae Director · appointed 1994 · resigned 1997
- Christopher Walter Laidlaw Director · appointed 1993 · resigned 1993
- James Anthony Wiltshire Secretary · appointed 1992 · resigned 1999
- Anthony John Russell Director · resigned 1998
- Andrew Stephen Melcher Director · resigned 1993
- David Arthur Lancaster Director · resigned 1995
- Myles Gibson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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