Eagle Bidco Limited
Company 08738842 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle Midco Limited 4 shared directors
- Eagle Newco Limited 4 shared directors
- Eagle Topco Limited 3 shared directors
- Eagle Superco Limited 2 shared directors
- Eagle Holdco Limited 2 shared directors
- Busy Bees DAY Nurseries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08738842 |
| 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 (1)
- Eagle Midco Limited
ownership of shares 75-100%
Officers (12)
- Peter Darren Gowers Director · appointed 2025
- Nicolas James Jansa Director · appointed 2024
- Sarah Elizabeth Yates Director · appointed 2022
- Matthew Gordon Philip Davies Director · appointed 2018
Show 8 former officers
- Abhijeet Gupta Director · appointed 2021 · resigned 2022
- Raymond Ho-Man Shiu Director · appointed 2017 · resigned 2021
- Margaret Josephine Randles Director · appointed 2016 · resigned 2021
- Simon Andrew Irons Director · appointed 2014 · resigned 2025
- Iain Alexander Kennedy Director · appointed 2014 · resigned 2016
- Andrew Jonathan Mark Taylor Director · appointed 2013 · resigned 2014
- Jean-Charles Charles Douin Director · appointed 2013 · resigned 2024
- Marco Compagnoni Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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