F. Eagles Limited
Company 03235682 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Absolute Taste Limited 1 shared director
- Freshair UK Limited 1 shared director
- Premier Foods Wholesale Limited 1 shared director
- RR Alden Oxford Limited 1 shared director
- Bruce White Limited 1 shared director
- European Speciality Foods Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03235682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1996 |
| Address | THE SHED,, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Food + Drink Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sheila Jennifer Adams ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul George Eagles ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Nigel John Harris Director · appointed 2017
Show 7 former officers
- David John Burns Director · appointed 2017 · resigned 2020
- Thomas Toland Director · appointed 2017 · resigned 2021
- Neil Ralph Charter Maclaurin Director · appointed 2017 · resigned 2018
- Paul George Eagles Director · appointed 2008 · resigned 2017
- Adams, Lucy Charlotte, Dr Secretary · appointed 2001 · resigned 2011
- Iris Mary Jos-Wynne Director · appointed 1996 · resigned 2001
- Sheila Jennifer Adams Secretary · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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