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Company Liquidation

Eagle Ottawa UK LTD

Eagle Ottawa UK LTD is a UK company (number 02645641, status: liquidation), incorporated 1991, with 4 current directors including Craig Tonti and Jeffrey Henry Vanneste. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Eagle Ottawa UK LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 20

  1. Jeffrey Robin Creese 2010-2010 Director View profile
  2. Udo Schnell 2005-2010 Director View profile
  3. Edward Carlyle 2003-2005 Director View profile
  4. Steven Hartung 2001-2015 Director View profile
  5. Jerry Laffette Sumpter 1999-2015 Director View profile
  6. Randall Marvin Perry 1998-2005 Director View profile
  7. Bob Francis Carlo 1998-2016 Director View profile
  8. Cornelius Dunn 1997-2003 Director View profile
  9. James Robert Hinks 1997-1999 Director View profile
  10. Thomas John Hauske Jr 1997-2000 Director View profile
  11. Michael George Maddox 1996-1997 Director View profile
  12. Isaac Radzinski 1995-1999 Director View profile
  13. Charles Daniel Krull 1991-2000 Director View profile
  14. Everett Grunewald Smith 1991-1997 Director View profile
  15. Sven Karl Anders Segerdahl 1991-2000 Director View profile
  16. Thomas F Clasen 1996-2001 Secretary View profile
  17. Fraser Mackenzie 1995-1997 Secretary View profile
  18. John Alan Farquharson 1991-1993 Secretary View profile
  19. Douglas Baden Kerr 1991-1999 Secretary View profile
  20. John Hodd 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1991
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

11.5y median 11.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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
02645641
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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