Dennis Eagle Limited
Company 03794455 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.
4 directors on the board
- Keith Robert Day Director · appointed 2011
- Andrew Peter Uttley Director · appointed 2016
- Richard Duncan Taylor Director · appointed 2011
- Timothy James Conlon Director · appointed 2016
12.5y median 12.6y
average tenure
14.7y
longest tenure
Directors past 6 years
- Keith Robert Day Director · appointed 2011
- Andrew Peter Uttley Director · appointed 2016
- Richard Duncan Taylor Director · appointed 2011
- Timothy James Conlon Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Keith Robert Day Director · appointed 2011
- Andrew Peter Uttley Director · appointed 2016
- Richard Duncan Taylor Director · appointed 2011
- Timothy James Conlon Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03794455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1999 |
| Address | HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Ownership - persons with significant control (1)
- Terberg Environmental Holding B.V. ceased 2016
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Refuse Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09647103
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Officers (28)
- Terberg Environmental Holding B.V. Corporate-director · appointed 2025
- Andrew Peter Uttley Director · appointed 2016
- Timothy James Conlon Director · appointed 2016
- Keith Robert Day Director · appointed 2011
- Richard Duncan Taylor Director · appointed 2011
Show 23 former officers
- Godefridus Terberg Director · appointed 2016 · resigned 2025
- Miguel Herrera-Lasso Director · appointed 2013 · resigned 2016
- Robert Anthony Jackson Secretary · appointed 2012 · resigned 2016
- Carl David Hughes Director · appointed 2011 · resigned 2023
- Robin Charles Alexander Holloway Secretary · appointed 2011 · resigned 2012
- John Lawrence Stallabrass Secretary · appointed 2009 · resigned 2011
- Kevin Paul Else Director · appointed 2008 · resigned 2023
- Julio Vilagrasa Ibarz Director · appointed 2006 · resigned 2013
- Salvador Roca Enrich Director · appointed 2006 · resigned 2013
- Ramon Roca Enrich Director · appointed 2006 · resigned 2016
- Steven Alexander Anderson Carle Director · appointed 2004 · resigned 2004
- Norman Keith Thoday Director · appointed 2004 · resigned 2013
- John James Twomey Director · appointed 2004 · resigned 2009
- Michael George Pugsley Director · appointed 2004 · resigned 2005
- Robin Edward Sims Secretary · appointed 2002 · resigned 2004
- Peter Michael Paul Director · appointed 2002 · resigned 2004
- Paul Clifford Skertchly Director · appointed 2002 · resigned 2004
- Robert Anthony Jackson Secretary · appointed 2001 · resigned 2016
- Michael John Molesworth Director · appointed 2000 · resigned 2018
- Michael John Underhill Director · appointed 2000 · resigned 2001
- Anthony Martin Gardiner Secretary · appointed 1999 · resigned 2002
- John Benjamin Director · appointed 1999 · resigned 2000
- Henfrey, Anthony William, Dr Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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