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Company

Eagle Star (Leasing) Limited

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

Network

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

Who leads it

Previous officers 30

  1. Martin Stephen Draper 2023-2024 Director View profile
  2. Steven Lewis Wall 2016-2023 Director View profile
  3. Shaun Tony Hicks 2013-2023 Director View profile
  4. Linda Mary Young 2013-2014 Director View profile
  5. Daniel John Pender 2012-2013 Director View profile
  6. Oscar Clemente Tengtio 2009-2012 Director View profile
  7. Martin Lindsay Bride 2006-2009 Director View profile
  8. Christopher Wills Beazley 2005-2006 Director View profile
  9. Michael Harris 2004-2005 Director View profile
  10. John Marcus Willcock 2002-2004 Director View profile
  11. Neil James Evans 2002-2016 Director View profile
  12. Ian Douglas Macrae 1998-2002 Director View profile
  13. Andrew David Strang 1994-2004 Director View profile
  14. Robert Walter Allen 1994-2002 Director View profile
  15. Jeremy Alexander James Fraser Burnett Rae 1994-1997 Director View profile
  16. Christopher Walter Laidlaw 1993-1993 Director View profile
  17. Anthony John Russell 1998 Director View profile
  18. Andrew Stephen Melcher 1993 Director View profile
  19. David Arthur Lancaster 1995 Director View profile
  20. Myles Gibson 1993 Director View profile
  21. Ann Claire Blundell 2013-2014 Secretary View profile
  22. Ian Ritchie 2013-2014 Secretary View profile
  23. Corina Katherine Ross 2011-2013 Secretary View profile
  24. Helen Frances Leigh Rogers 2008-2011 Secretary View profile
  25. Jayne Michelle Meacham 2007-2008 Secretary View profile
  26. Amanda Louise Knott 2007-2013 Secretary View profile
  27. Nigel Lowe 2005-2007 Secretary View profile
  28. Lily Olisa Holding 2003-2005 Secretary View profile
  29. Margaret Elizabeth Gibbon 1999-2003 Secretary View profile
  30. James Anthony Wiltshire 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1983

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.

  • Zurich Assurance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Zurich Assurance LTD ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Eagle Star (Leasing) Limited is controlled by Zurich Assurance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Assurance LTD is controlled by Eagle Star Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Construction 2Professional services 2

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
01724548
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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