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EAGLE EYE SOLUTIONS GROUP PLC

Public Limited Company Active

in

Registration No.
08892109
Incorporation Date
2014-02-12
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.eagleeye.com/
Source: Companies House

EAGLE EYE SOLUTIONS GROUP PLC is a Public Limited Company registered in United Kingdom under 08892109, and its current status with Companies House is active. The company was incorporated on 12 February 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EAGLE EYE SOLUTIONS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EAGLE EYE SOLUTIONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is Voya International Small Cap Fund, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Voya International Small Cap Fund 100% Companies House

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Officers

5

The Director of EAGLE EYE SOLUTIONS GROUP PLC currently on record is Terence Leahy; five officers are currently on record for EAGLE EYE SOLUTIONS GROUP PLC, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EAGLE EYE SOLUTIONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TL
Terence Leahy ACTIVE

Appointed
2014-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lucinda Sharman-Munday ACTIVE

Appointed
2014-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tim Mason ACTIVE

Appointed
2016-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Senior ACTIVE

Appointed
2018-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
James Esson ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EAGLE EYE SOLUTIONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EAGLE EYE SOLUTIONS GROUP PLC
United Kingdom
Eagle Eye Solutions Canada Limited
Canada#0314603727

EAGLE EYE SOLUTIONS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 14519300

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Frequently Asked Questions

Who owns EAGLE EYE SOLUTIONS GROUP PLC?

One shareholder is currently on record for EAGLE EYE SOLUTIONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Voya International Small Cap Fund, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EAGLE EYE SOLUTIONS GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EAGLE EYE SOLUTIONS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EAGLE EYE SOLUTIONS GROUP PLC have on record?

1 shareholder is shown on record for EAGLE EYE SOLUTIONS GROUP PLC.

What is EAGLE EYE SOLUTIONS GROUP PLC's company registration number?

EAGLE EYE SOLUTIONS GROUP PLC's registration number is 08892109, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EAGLE EYE SOLUTIONS GROUP PLC still an active company?

EAGLE EYE SOLUTIONS GROUP PLC's status on Companies House is listed as active.

When was EAGLE EYE SOLUTIONS GROUP PLC incorporated?

EAGLE EYE SOLUTIONS GROUP PLC was incorporated on 12 February 2014, according to Companies House.

What is EAGLE EYE SOLUTIONS GROUP PLC's registered address?

The registered address on file for EAGLE EYE SOLUTIONS GROUP PLC is London, United Kingdom.

What legal structure is EAGLE EYE SOLUTIONS GROUP PLC registered as?

EAGLE EYE SOLUTIONS GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of EAGLE EYE SOLUTIONS GROUP PLC?

The Director of EAGLE EYE SOLUTIONS GROUP PLC currently on record is Terence Leahy; five officers are currently on record for EAGLE EYE SOLUTIONS GROUP PLC, filed with Companies House. Management authority at EAGLE EYE SOLUTIONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EAGLE EYE SOLUTIONS GROUP PLC have a parent company or subsidiaries?

EAGLE EYE SOLUTIONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EAGLE EYE SOLUTIONS GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EAGLE EYE SOLUTIONS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EAGLE EYE SOLUTIONS GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EAGLE EYE SOLUTIONS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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