Eagle EYE Solutions Limited
Company 04745717 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.
- Eagle EYE Solutions Group PLC 1 shared director
- Eagle EYE Solutions Holdings Limited 1 shared director
- SCA Investments Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04745717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2003 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Eagle Eye Solutions Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eagle Eye Solutions Group Plc ceased 2023
ownership of shares 75-100%
Officers (13)
- James George Esson Director · appointed 2022
- Tim John Rollit Mason Director · appointed 2016
- Lucinda Emma Joanna Sharman-Munday Secretary · appointed 2014
Show 10 former officers
- Robert Alan Willett Director · appointed 2013 · resigned 2014
- Phillip Robert Blundell Secretary · appointed 2012 · resigned 2017
- Leahy, Terence Patrick, Sir Director · appointed 2011 · resigned 2015
- William Christopher Currie Director · appointed 2011 · resigned 2015
- Christopher Michael Jack Gorell Barnes Director · appointed 2011 · resigned 2014
- Simon Paul Burke Director · appointed 2011 · resigned 2013
- Nigel Peter Wilson Secretary · appointed 2005 · resigned 2012
- Julian Andrew Reiter Director · appointed 2005 · resigned 2009
- Edward James Pippin Secretary · appointed 2003 · resigned 2009
- Stephen John Rothwell Director · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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