Company
Eagle EYE Solutions Group PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Eagle EYE Solutions Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Anne De KerckhoveDirector · since 2023
- Charlotte Alexandra StrannerDirector · since 2023
- Robert William SeniorDirector · since 2018
- Tim John Rollit MasonDirector · since 2016
- Lucinda Emma Joanna Sharman-MundayDirector · since 2014
- Sir Terence Patrick LeahyDirector · since 2014
- James George EssonSecretary · since 2022
Previous officers 7
- Robert Alan Willett 2014-2016 View profile
- Malcolm Robert Wall 2014-2023 View profile
- Andrew Gordon Thomson 2014-2018 View profile
- William Christopher Currie 2014-2023 View profile
- Stephen John Rothwell 2014-2025 View profile
- Lucy Emma Joanna Sharman-Munday 2014-2022 View profile
- Phillip Robert Blundell 2014-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/02/2014
Group
No further corporate or individual controller is recorded above Eagle EYE Solutions Group PLC on the PSC register - it appears to be the top of its group.
3 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.
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.
6 directors on the board
- Sir Terence Patrick Leahy Director · appointed 2014
- Charlotte Alexandra Stranner Director · appointed 2023
- Anne De Kerckhove Director · appointed 2023
- Robert William Senior Director · appointed 2018
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2014
- Tim John Rollit Mason Director · appointed 2016
Directors past 6 years
- Sir Terence Patrick Leahy Director · appointed 2014
- Robert William Senior Director · appointed 2018
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2014
- Tim John Rollit Mason Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Sir Terence Patrick Leahy Director · appointed 2014
- Charlotte Alexandra Stranner Director · appointed 2023
- Anne De Kerckhove Director · appointed 2023
- Robert William Senior Director · appointed 2018
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2014
- Tim John Rollit Mason Director · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08892109
- Status
- Active
- Type
- Public 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