Eagle 4 Limited
Company 05593414 Active
Connected board network
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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.
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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.
3 directors on the board
- Steve Maaseide Director · appointed 2023
- Carl Isaac Director · appointed 2023
- Andrew Boland Director · appointed 2025
2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Steve Maaseide Director · appointed 2023
- Carl Isaac Director · appointed 2023
- Andrew Boland Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David James Mcarthur Director · appointed 2021 · resigned 2025
- Sabine Hoefnagel Director · appointed 2022 · resigned 2025
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.
Professional services 22Finance 6Utilities 3Dormant 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
- ERM-Europe,LTD 3 shared directors
- ERM-Asia Pacific Holdings, Limited 3 shared directors
- ERM Limited 3 shared directors
- ERM (Overseas Holdings) Limited 3 shared directors
- Emerald 2 Limited 3 shared directors
- Nature Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05593414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2005 |
| Address | 2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Emerald 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ERM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ERM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ERM Euro 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Sustainability Limited ceased 2019-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - 10054379 ceased 2019-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
Officers (22)
- Andrew Boland Director · appointed 2025
- Steve Maaseide Director · appointed 2023
- Carl Isaac Director · appointed 2023
- Angela Jane Elisabeth Mullany Secretary · appointed 2023
Show 18 former officers
- Claudio Bertora Director · appointed 2022 · resigned 2023
- Sabine Hoefnagel Director · appointed 2022 · resigned 2025
- David James Mcarthur Director · appointed 2021 · resigned 2025
- Simon Paul Crowe Director · appointed 2018 · resigned 2022
- Keryn Lee James Director · appointed 2017 · resigned 2021
- Roy Antony Burrows Secretary · appointed 2014 · resigned 2023
- William George Boyd Secretary · appointed 2006 · resigned 2008
- Polly Rosemary Gardiner Director · appointed 2006 · resigned 2007
- Andrew David Silverbeck Director · appointed 2006 · resigned 2018
- Philip Henry Keller Director · appointed 2005 · resigned 2006
- Liam Joseph Spring Director · appointed 2005 · resigned 2006
- Mark Robert Pearson Director · appointed 2005 · resigned 2022
- Gregory Fahey Secretary · appointed 2005 · resigned 2006
- Martin James Dunn Director · appointed 2005 · resigned 2005
- Christopher John Busby Secretary · appointed 2005 · resigned 2005
- WG&M Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Kevin Paul Reynolds Director · appointed 2005 · resigned 2005
- WG&M Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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