Eagle EYE Solutions Group PLC
Company 08892109 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle EYE Solutions Holdings Limited 2 shared directors
- Dianomi PLC 1 shared director
- The Royal Marsden Cancer Charity 1 shared director
- Eagle EYE Solutions Limited 1 shared director
- Spinney Consulting Limited 1 shared director
- Selbey Anderson LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08892109 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/02/2014 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Anne De Kerckhove Director · appointed 2023
- Charlotte Alexandra Stranner Director · appointed 2023
- James George Esson Secretary · appointed 2022
- Robert William Senior Director · appointed 2018
- Tim John Rollit Mason Director · appointed 2016
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2014
- Leahy, Terence Patrick, Sir Director · appointed 2014
Show 7 former officers
- Lucy Emma Joanna Sharman-Munday Secretary · appointed 2014 · resigned 2022
- Robert Alan Willett Director · appointed 2014 · resigned 2016
- Malcolm Robert Wall Director · appointed 2014 · resigned 2023
- Andrew Gordon Thomson Director · appointed 2014 · resigned 2018
- William Christopher Currie Director · appointed 2014 · resigned 2023
- Phillip Robert Blundell Secretary · appointed 2014 · resigned 2017
- Stephen John Rothwell Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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