Eagle Topco Limited
Company 08738838 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle Midco Limited 3 shared directors
- Eagle Bidco Limited 3 shared directors
- Eagle Newco Limited 3 shared directors
- Eagle Superco Limited 2 shared directors
- Eagle Holdco Limited 2 shared directors
- Bryanston Mansions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08738838 |
| 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)
Ownership - persons with significant control (2)
- Eagle Superco Limited
ownership of shares 75-100% - Twentysixmoront Corp ceased
right to appoint and remove directors
Officers (20)
- Castellucci, Clemente Director · appointed 2026
- Gowers, Peter Darren Director · appointed 2025
- Roger, Robert Director · appointed 2025
- Jansa, Nicolas James Director · appointed 2024
- Yates, Sarah Elizabeth Director · appointed 2021
- Holbrook, Jane Susan Director · appointed 2020
- Walker, Robert Malcolm Director · appointed 2014
- Kowalska, Dominika Former Director · appointed 2024 · resigned 2025
- LEE, Haesung (Paul) Former Director · appointed 2019 · resigned 2020
- Gupta, Abhijeet Former Director · appointed 2018 · resigned 2022
- Williams, Robert Edward Former Director · appointed 2018 · resigned 2026
- Shiu, Raymond Ho-Man Former Director · appointed 2017 · resigned 2019
- Anderson, David Niven, Mr. Former Director · appointed 2017 · resigned 2019
- Kennedy, Iain Alexander Former Director · appointed 2014 · resigned 2016
- Randles, Margaret Josephine Former Director · appointed 2013 · resigned 2024
- Woodward, John Brian Former Director · appointed 2013 · resigned 2020
- Irons, Simon Andrew Former Director · appointed 2013 · resigned 2025
- 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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