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Company · Epping

Eagle Automation Systems Limited

Other construction installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eagle Automation Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Johan Lahiri 2024-2025 Director View profile
  2. Susanna Kerstin Marianne Zethelius 2024-2025 Director View profile
  3. Jacqueline Ann Ashby 2010-2013 Director View profile
  4. Brian Roger Dennis 1997-2010 Director View profile
  5. Clifford Anthony Miller 1997-2004 Director View profile
  6. Peter Malcolm Philip Hylton 1997-2004 Director View profile
  7. Michael David Ashby 2004-2009 Secretary View profile
  8. Valerie Hylton 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other construction installation
Incorporated
27/01/1997
Registered office
Epping

Ownership

Owned by (2) 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.

Group

  1. Eagle Automation Systems Limited is controlled by David Michael Ashby
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register

Ultimately controlled by David Michael Ashby.

1 other company in this group

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.

Financials

Net assets
£9,857,963
Total assets
£9,876,387
Cash
£1,636,575
Employees
43
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£9,857,963
2024-12-31Not reported£8,173,540

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

6.5y median 1.7y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity
2
left in the last 12 months

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.

Manufacturing 19Finance 17Professional services 7Business services 1Construction 1Dormant 1Property 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03307848
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data