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Eagle Topco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eagle Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dominika Kowalska 2024-2025 Director View profile
  2. Haesung (Paul) Lee 2019-2020 Director View profile
  3. Abhijeet Gupta 2018-2022 Director View profile
  4. Robert Edward Williams 2018-2026 Director View profile
  5. Raymond Ho-Man Shiu 2017-2019 Director View profile
  6. Anderson, David Niven, Mr. 2017-2019 Director View profile
  7. Iain Alexander Kennedy 2014-2016 Director View profile
  8. Margaret Josephine Randles 2013-2024 Director View profile
  9. John Brian Woodward 2013-2020 Director View profile
  10. Simon Andrew Irons 2013-2025 Director View profile
  11. Andrew Jonathan Mark Taylor 2013-2014 Director View profile
  12. Jean-Charles Charles Douin 2013-2024 Director View profile
  13. Marco Compagnoni 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2013

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.

Group

  1. Eagle Topco Limited is controlled by Eagle Superco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eagle Superco Limited.

47 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.

Financials

Net assets
£29,856,000
Total assets
£29,938,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£95,612,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

7 directors on the board

3.9y median 1.8y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Professional services 16Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
08738838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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