Company
Eagle Financial and Leasing Services (UK) Limited
Eagle Financial and Leasing Services (UK) Limited is an active UK company (number 02522321), incorporated 1990, with 4 current directors including Francis Daniel Macdonnell and Christopher Simon White. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Anne Chapelle 2016-2017 View profile
- Arthur John Soar 2014-2016 View profile
- Antony Philip Girling 2014-2015 View profile
- Roberto Ferrari 2012-2014 View profile
- Paul Anthony Redman 2011-2013 View profile
- James Llewellyn Pepper 2011-2012 View profile
- Mahesh Beniwal 2011-2019 View profile
- James Abbott 2009-2011 View profile
- Paul Anthony Coleman 2008-2010 View profile
- Martin Gerrard Affley 2007-2009 View profile
- Michael John Raynes 2007-2008 View profile
- Michael David Smith 2004-2007 View profile
- Freddy Leopold Clohse 2001-2003 View profile
- Paul Emney 2001-2001 View profile
- Richard Emil Goldstein 1999-2007 View profile
- Barometers Limited 1998-2004 View profile
- Richard Gregory Oliver 1997-1999 View profile
- Michael Victor Holland 1997-1999 View profile
- Kevin Vernon Miles 1995 View profile
- David Ernest Watts 1999 View profile
- Alan John Hopper 2001 View profile
- Nicholas Roy Bloom 1992 View profile
- Ian Craig Whyte 1995-1998 View profile
- John Michael David Atterbury 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/1990
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.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eagle Financial and Leasing Services (UK) Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
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- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
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- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
4 directors on the board
- Mark Francis Beastall Director · appointed 2016
- Christopher Simon White Director · appointed 2018
- Sven Pongs Director · appointed 2009
- Francis Daniel Macdonnell Director · appointed 2020
Directors past 6 years
- Mark Francis Beastall Director · appointed 2016
- Christopher Simon White Director · appointed 2018
- Sven Pongs Director · appointed 2009
- Francis Daniel Macdonnell Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sven Pongs Director · appointed 2009
Portfolio (3)
- Mark Francis Beastall Director · appointed 2016
- Christopher Simon White Director · appointed 2018
- Francis Daniel Macdonnell Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02522321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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