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Company

Eagle EYE Innovations LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Eagle EYE Innovations LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Philip Richard Jones 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
31/07/2013

Ownership

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.

  • Eagle EYE Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05
  • 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.

Group

  1. Eagle EYE Innovations LTD is controlled by Eagle EYE Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register
  2. Eagle EYE Bidco Limited is controlled by Eagle EYE Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register
  3. Eagle EYE Midco Limited is controlled by Eagle EYE Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register
  4. Eagle EYE Topco Limited is controlled by Sion Roberts
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-10-30 · source: Companies House PSC register

Ultimately controlled by Sion Roberts.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

3 directors on the board

9.3y median 7.5y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Finance 4Business services 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08631843
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data