EAGLE EYE SOLUTIONS GROUP PLC

Company summary

Company number: 08892109
Status: ACTIVE
Incorporated / age: 12 February 201412 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 31 December 2026
Confirmation statement due: 26 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 20:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5 New Street Square, London, EC4A 3TW
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSON, James George ACTIVE	Secretary	01 Jan 2022				5, New Street Square, London, EC4A 3TW
DE KERCKHOVE, Anne ACTIVE	Director	01 Oct 2023		France	September 1972	5, New Street Square, London, EC4A 3TW
LEAHY, Terence Patrick, Sir ACTIVE	Director	10 Apr 2014		England	February 1956	5, New Street Square, London, EC4A 3TW
MASON, Tim John Rollit ACTIVE	Director	04 Jan 2016		England	July 1957	5, New Street Square, London, EC4A 3TW
SENIOR, Robert William ACTIVE	Director	16 Nov 2018		England	December 1964	5, New Street Square, London, EC4A 3TW
SHARMAN-MUNDAY, Lucinda Emma Joanna ACTIVE	Director	17 Jul 2014		England	November 1977	5, New Street Square, London, EC4A 3TW, United Kingdom
STRANNER, Charlotte Alexandra ACTIVE	Director	15 May 2023		England	September 1979	5, New Street Square, London, EC4A 3TW
BLUNDELL, Phillip Robert RESIGNED	Secretary	18 Mar 2014	23 Sep 2014			5, New Street Square, London, EC4A 3TW, United Kingdom
SHARMAN-MUNDAY, Lucy Emma Joanna RESIGNED	Secretary	23 Sep 2014	01 Jan 2022			5, New Street Square, London, EC4A 3TW, United Kingdom
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	12 Feb 2014	18 Mar 2014			5, New Street Square, London, EC4A 3TW, United Kingdom
BLUNDELL, Phillip Robert RESIGNED	Director	12 Feb 2014	13 Jan 2017	United Kingdom	April 1961	5, New Street Square, London, EC4A 3TW, United Kingdom
CURRIE, William Christopher RESIGNED	Director	10 Apr 2014	14 Mar 2023	England	February 1962	5, New Street Square, London, EC4A 3TW, United Kingdom
ROTHWELL, Stephen John RESIGNED	Director	12 Feb 2014	02 Apr 2025	United Kingdom	October 1974	5, New Street Square, London, EC4A 3TW, United Kingdom
THOMSON, Andrew Gordon RESIGNED	Director	16 Apr 2014	25 May 2018	England	June 1968	5, New Street Square, London, EC4A 3TW, United Kingdom
WALL, Malcolm Robert RESIGNED	Director	16 Apr 2014	16 Nov 2023	England	July 1956	5, New Street Square, London, EC4A 3TW, United Kingdom
WILLETT, Robert Alan RESIGNED	Director	08 Sep 2014	01 Mar 2016	England	November 1946	5, New Street Square, London, EC4A 3TW, United Kingdom
HUNTSMOOR LIMITED RESIGNED	Director	12 Feb 2014	12 Feb 2014			5, New Street Square, London, EC4A 3TW, United Kingdom

ESSON, James George ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 5, New Street Square, London, EC4A 3TW

DE KERCKHOVE, Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: France
Date of birth: September 1972
Address: 5, New Street Square, London, EC4A 3TW

LEAHY, Terence Patrick, Sir ACTIVE
Role: Director
Appointed on: 10 Apr 2014
Country of Residence: England
Date of birth: February 1956
Address: 5, New Street Square, London, EC4A 3TW

MASON, Tim John Rollit ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: England
Date of birth: July 1957
Address: 5, New Street Square, London, EC4A 3TW

SENIOR, Robert William ACTIVE
Role: Director
Appointed on: 16 Nov 2018
Country of Residence: England
Date of birth: December 1964
Address: 5, New Street Square, London, EC4A 3TW

SHARMAN-MUNDAY, Lucinda Emma Joanna ACTIVE
Role: Director
Appointed on: 17 Jul 2014
Country of Residence: England
Date of birth: November 1977
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

STRANNER, Charlotte Alexandra ACTIVE
Role: Director
Appointed on: 15 May 2023
Country of Residence: England
Date of birth: September 1979
Address: 5, New Street Square, London, EC4A 3TW

BLUNDELL, Phillip Robert RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 23 Sep 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

SHARMAN-MUNDAY, Lucy Emma Joanna RESIGNED
Role: Secretary
Appointed on: 23 Sep 2014
Resigned on: 01 Jan 2022
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Feb 2014
Resigned on: 18 Mar 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BLUNDELL, Phillip Robert RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

CURRIE, William Christopher RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: February 1962
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

ROTHWELL, Stephen John RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

THOMSON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: June 1968
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: July 1956
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

WILLETT, Robert Alan RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: November 1946
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 12 Feb 2014
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
12 February 2021
To
18 February 2022
From
12 February 2017
To
12 February 2019

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