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Companies/15995892

Eagle UK Topco Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2024-10-03 · No cessation recorded

Source record 135490948
Bdc V Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 135490957
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-03 · Ceased 2024-10-03

Source record 131347324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JW
Appointed 2026-06-01
MH
Mark Graham HepsworthCurrent director
Appointed 2025-05-29 · 1 yr · Chair
+22 others
CH
Christine HerbertCurrent director
Appointed 2025-01-20 · 1 yr · Company Director
+26 others
NP
Nicholas PhilpotCurrent director
Appointed 2025-01-20 · 1 yr · Chief Executive Officer
+34 others
AP
Alan PayneCurrent director
Appointed 2024-10-03 · 2 yrs · Investment Professional
+10 others
Show 1 historical appointment
JM
Jeannele M BembathResigned director
Resigned 2024-10-03 · 1 yr · Investment Professional

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active