Eaglesure Limited
Company 02724964 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Simon Bennett Walton Director · appointed 1992
Directors past 6 years
- Simon Bennett Walton Director · appointed 1992
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Berens & Company Limited 1 shared director
- Inglis and SON(Jewellers)Limited 1 shared director
- Jeffrey Walton Jewellery Limited 1 shared director
- Link Jewellery Limited 1 shared director
- Leeds Jewish Welfare Board 1 shared director
- World Centre Sales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02724964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1992 |
| Address | 62 ALBION STREET, LEEDS, LS1 6AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Berens & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Simon Bennett Walton Director · appointed 1992
Show 5 former officers
- Karen Jean England Secretary · appointed 1995 · resigned 2002
- Monica Iris Walton Secretary · appointed 1992 · resigned 2012
- Vassilios Valvis Director · appointed 1992 · resigned 1996
- Jeanne Natalie Wolff Director · appointed 1992 · resigned 1993
- Jeffrey Harold Walton Secretary · appointed 1992 · resigned 2012
Directors and officers on the Companies House record, current and former.
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