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Company

Eagle Star Group Services Limited

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

Network

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

Who leads it

Previous officers 44

  1. Charlotte Denise Murphy 2018-2022 Director View profile
  2. Victoria Louise De Temple 2017-2018 Director View profile
  3. Timothy James Grant 2017-2023 Director View profile
  4. Jonathan Vaughan-Williams 2014-2017 Director View profile
  5. James Douglas Sutherland 2013-2017 Director View profile
  6. Neil James Evans 2006-2014 Director View profile
  7. Nigel Lowe 2005-2013 Director View profile
  8. Michael John Kirkham Taylor 2001-2006 Director View profile
  9. Michael Harris 2001-2005 Director View profile
  10. Vyvyan James Attwood 2001-2004 Director View profile
  11. David Ross Carrie 2001-2005 Director View profile
  12. Dennis William White 1998-2000 Director View profile
  13. Brian Paul Hanks 1998-2001 Director View profile
  14. Andrew Mark Smith 1998-2006 Director View profile
  15. Robert William Torrance 1997-1998 Director View profile
  16. Ian Graham Seward 1997-2000 Director View profile
  17. Michael Robert Evans 1997-1998 Director View profile
  18. John Marsh 1997-1998 Director View profile
  19. Martin Ewart Jones 1997-1998 Director View profile
  20. Andrew Wallace 1997-1999 Director View profile
  21. Terence Stanley Jacombs 1994-1997 Director View profile
  22. Norman Joseph Deryck Ames 1994-1996 Director View profile
  23. Donald Ian Hope 1993-1997 Director View profile
  24. Ian Humphries James 1993-1998 Director View profile
  25. John Henry Bishop 1992-1994 Director View profile
  26. Clive Frederick Coates 1997 Director View profile
  27. Alfred Michael Heath 1992 Director View profile
  28. Andrew Stephen Melcher 1997 Director View profile
  29. Colin Edward Parker 1992 Director View profile
  30. Graham Henry Lockwood 1993 Director View profile
  31. Joseph Clyde Bradley 1992 Director View profile
  32. David Philip Allvey 1992 Director View profile
  33. Ann Claire Blundell 2013-2014 Secretary View profile
  34. Ian Ritchie 2013-2014 Secretary View profile
  35. Corina Katherine Ross 2011-2013 Secretary View profile
  36. Helen Frances Leigh Rogers 2008-2011 Secretary View profile
  37. Jayne Michelle Meacham 2006-2008 Secretary View profile
  38. Amanda Louise Knott 2006-2013 Secretary View profile
  39. Alan Paul Busson 2006-2006 Secretary View profile
  40. Lily Olisa Holding 2004-2005 Secretary View profile
  41. Peter Charles Howe 2001-2004 Secretary View profile
  42. Derek Richard Woodward 1999-2001 Secretary View profile
  43. James Anthony Wiltshire 1992-1999 Secretary View profile
  44. Shelley Francine Grey 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1989

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 Group Services Limited 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
  2. 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
  3. 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
2.9y
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.

Dormant 16Finance 13Business services 3Professional services 3Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02434510
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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