Eagle ONE Securities Limited
Company 02582571 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.
- Eagle ONE Limited 4 shared directors
- Eagle ONE Homes Limited 4 shared directors
- Eagle ONE Investment Holdings Limited 4 shared directors
- Eagle ONE Holdings Limited 4 shared directors
- Eagle ONE Mmiii Limited 4 shared directors
- Eagle ONE Estates Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02582571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1991 |
| 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)
Ownership - persons with significant control (1)
- Eagle One Investment Holdings Limited
ownership of shares 75-100%
Officers (8)
- Paul Raymond Withers Director · appointed 2022
- Christopher David Fayers Director · appointed 2022
- Jonathan Michael Symons Director · appointed 2022
- Paul James Goodes Director · appointed 1999
- Nicholas Ian Hole Secretary · appointed 1998
Show 3 former officers
- Andrew Philip Cutler Director · appointed 2002 · resigned 2013
- Mark Russell Kay Director · appointed 1991 · resigned 2002
- KAY, Harry, Dr Secretary · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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