Eagle ONE Investment Holdings Limited
Company 04137926 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Paul Raymond Withers Director · appointed 2022
- Paul James Goodes Director · appointed 2001
- Nicholas Ian Hole Director · appointed 2010
- Christopher David Fayers Director · appointed 2022
- Jonathan Michael Symons Director · appointed 2022
10.7y median 4.1y
average tenure
25.5y
longest tenure
Directors past 6 years
- Paul James Goodes Director · appointed 2001
- Nicholas Ian Hole Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Paul Raymond Withers Director · appointed 2022
- Paul James Goodes Director · appointed 2001
- Nicholas Ian Hole Director · appointed 2010
- Christopher David Fayers Director · appointed 2022
- Jonathan Michael Symons Director · appointed 2022
Also govern a charity
0
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.
Property 66Construction 19Finance 11Business services 3Arts and leisure 1Education 1Hospitality 1Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eagle ONE Homes Limited 5 shared directors
- Eagle ONE Holdings Limited 5 shared directors
- Eagle ONE Mmiii Limited 5 shared directors
- Eagle ONE Limited 4 shared directors
- Eagle ONE Estates Limited 4 shared directors
- Eagle ONE Securities Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04137926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2001 |
| Address | EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Paul James Goodes
appoints directors · notified 2016-04-06 - Mark Russell Kay
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eagle ONE Securities Limited
75-100% shares · notified 2016-04-06 - Lone Eagle Retail Limited
75-100% shares · notified 2021-12-31
Officers (7)
- Paul Raymond Withers Director · appointed 2022
- Christopher David Fayers Director · appointed 2022
- Jonathan Michael Symons Director · appointed 2022
- Nicholas Ian Hole Director · appointed 2010
- Paul James Goodes Director · appointed 2001
Show 2 former officers
- Andrew Philip Cutler Director · appointed 2002 · resigned 2013
- Mark Russell Kay Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record