Eagle 456 Limited
Company 03976043 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aquila Chelmsford Limited 2 shared directors
- Aquila Developments Limited 2 shared directors
- Aquila House Holdings Limited 2 shared directors
- Aquila EHS Limited 2 shared directors
- Aquila Real Estate Limited 2 shared directors
- Aquila Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03976043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2000 |
| Address | 6A HIGH STREET, CHELMSFORD, CM1 1BE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aquila House Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aquila Estates Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aquila House Property Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Dominic John Chambers Director · appointed 2019
- Anthony David Chambers Director · appointed 2006
Show 9 former officers
- Daniel Freedman Director · appointed 2016 · resigned 2020
- Paul Gary Hirst Secretary · appointed 2007 · resigned 2019
- Ian Michael Sutherland Secretary · appointed 2006 · resigned 2007
- John Bolingbroke Director · appointed 2000 · resigned 2006
- Alice Norris Director · appointed 2000 · resigned 2006
- Timothy John Case Secretary · appointed 2000 · resigned 2006
- Simon Peter Watkins Director · appointed 2000 · resigned 2006
- Richard Hugh Wollaston Director · appointed 2000 · resigned 2000
- Jane Ann Saunders Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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