Eagle Holdco Limited

Company 08738822 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Finance 2

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

Eagle Superco Limited 2 shared directors
Eagle Topco Limited 2 shared directors
Eagle Midco Limited 2 shared directors
Eagle Bidco Limited 2 shared directors
Eagle Newco Limited 2 shared directors
Premier Lotteries UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08738822
Status	Active
Type	Private Limited Company
Incorporated	18/10/2013
Address	BUSY BEES, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Eagle Topco Limited
ownership of shares 75-100%

Officers (9)

Jansa, Nicolas James Director · appointed 2024
Yates, Sarah Elizabeth Director · appointed 2022
Gupta, Abhijeet Former Director · appointed 2021 · resigned 2022
Shiu, Raymond Ho-Man Former Director · appointed 2017 · resigned 2021
Kennedy, Iain Alexander Former Director · appointed 2014 · resigned 2016
Walker, Robert Malcolm Former Director · appointed 2014 · resigned 2014
Taylor, Andrew Jonathan Mark Former Director · appointed 2013 · resigned 2014
Douin, Jean-Charles Charles Former Director · appointed 2013 · resigned 2024
Compagnoni, Marco Former Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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