Eagle ONE Country Shopping Limited
Company 03544772 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.
Where else this board sits
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- ECP Manco Limited 5 shared directors
- Eagle ONE Limited 4 shared directors
- Eagle ONE Estates Limited 4 shared directors
- Eagle ONE Homes Limited 4 shared directors
- Eagle ONE Retail Limited 4 shared directors
- Shield Retail Centre (MAN.CO.) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03544772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1998 |
| Address | EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eagle One Leisure Holdings Limited
ownership of shares 75-100%
Officers (13)
- Maclean, Philip Director · appointed 2021
- Withers, Paul Raymond Director · appointed 2016
- Symons, Jonathan Michael Director · appointed 2011
- Goodes, Paul James Director · appointed 1999
- Hole, Nicholas Ian Director · appointed 1998
- Hedges, Thomas George Former Director · appointed 2021 · resigned 2023
- Tothill, Simon Jeremy Former Director · appointed 2011 · resigned 2014
- Cutler, Andrew Philip Former Director · appointed 2002 · resigned 2013
- Fayers, Christopher David Former Director · appointed 2002 · resigned 2012
- KAY, Mark Russell Former Director · appointed 1998 · resigned 2002
- KAY, Harry, Dr Former Secretary · appointed 1998 · resigned 2002
- Lowless, Peter John Former Director · appointed 1998 · resigned 1998
- Morse, Stephen Andrew Former Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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