Eagle Automation Systems Limited
Company 03307848 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.
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- Resource Data Management Group Limited 3 shared directors
- Temperature Electronics Limited 2 shared directors
- Alerter Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03307848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1997 |
| Address | UNIT 5 NEW HOUSE FARM VICARAGE LANE, NORTH WEALD, EPPING, CM16 6AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sdip Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Michael Ashby ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Anders Bjorn Johannes Mattson Director · appointed 2025
- Bengt Birger Lejdstrom Director · appointed 2024
- Roger Vernon Wood Director · appointed 2024
- Rankin Robert Goalen Director · appointed 2024
- Gregor Jonathan Temple Director · appointed 2010
- David Michael Ashby Director · appointed 2004
Show 8 former officers
- Johan Lahiri Director · appointed 2024 · resigned 2025
- Susanna Kerstin Marianne Zethelius Director · appointed 2024 · resigned 2025
- Jacqueline Ann Ashby Director · appointed 2010 · resigned 2013
- Michael David Ashby Secretary · appointed 2004 · resigned 2009
- Brian Roger Dennis Director · appointed 1997 · resigned 2010
- Clifford Anthony Miller Director · appointed 1997 · resigned 2004
- Peter Malcolm Philip Hylton Director · appointed 1997 · resigned 2004
- Valerie Hylton Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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