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Companies/08738838

Eagle Topco Limited

Private Limited Company · Burntwood

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eagle Superco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134558641
Show 1 ceased record
Twentysixmoront CorpCorporate
Right to appoint or remove directors

Notified 2020-10-07 · Ceased 2020-10-07

Source record 123484864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 13 historical
DA
Dominika AbergCurrent director
Appointed 2026-07-16
+3 others
SB
Simon BaileyCurrent director
Appointed 2026-07-01
+1 other
CC
Clemente CastellucciCurrent director
Appointed 2026-04-28
PG
Peter GowersCurrent director
Appointed 2025-07-07 · 1 yr · Group Chief Executive Officer
+21 others
RR
Robert RogerCurrent director
Appointed 2025-03-31 · 1 yr · Director
NJ
Nicolas JansaCurrent director
Appointed 2024-09-25 · 2 yrs · Investor
+12 others
SY
Sarah YatesCurrent director
Appointed 2021-09-21 · 5 yrs · Investor Director
+4 others
JH
Jane HolbrookCurrent director
Appointed 2020-03-01 · 6 yrs · Non Executive Director
+5 others
RW
Robert WalkerCurrent director
Appointed 2014-06-20 · 12 yrs · Chairman
Show 13 historical appointments
DK
Dominika KowalskaResigned director
Resigned 2024-07-03 · 1 yr · Investor
HL
Haesung LeeResigned director
Resigned 2019-10-02 · Investment Director
AG
Abhijeet GuptaResigned director
Resigned 2018-07-30 · 3 yrs · Investor
RW
Robert WilliamsResigned director
Resigned 2018-01-22 · 8 yrs · Investment Management
RS
Raymond ShiuResigned director
Resigned 2017-07-18 · 2 yrs · Investment Professiona
DA
David AndersonResigned director
Resigned 2017-05-02 · 1 yr · Company Director
IK
Iain KennedyResigned director
Resigned 2014-06-20 · 2 yrs · Private Equity Investment Manager
MR
Margaret RandlesResigned director
Resigned 2013-10-30 · 10 yrs · Director
JW
John WoodwardResigned director
Resigned 2013-10-30 · 6 yrs · Director
SI
Simon IronsResigned director
Resigned 2013-10-30 · 11 yrs · Director
JD
Jean DouinResigned director
Resigned 2013-10-22 · 10 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2013-10-22 · Director
MC
Marco CompagnoniResigned director
Resigned 2013-10-18 · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
54
Under 35
1
65 and over
2
Disqualified match
None active