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TAWNY EAGLE LIMITED
Company number 12011128 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TAWNY EAGLE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TAWNY EAGLE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12011128
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 May 2019
- Registered office
- Manchester, Greater Manchester
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TAWNY EAGLE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 May 2024) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TAWNY EAGLE LIMITED
TAWNY EAGLE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TAWNY EAGLE LIMITED · statement of 21 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| STONEWOOD WEALTH AND INVESTMENTS LIMITED (TRUINVEST | 100% | 102 | ORDINARY |
People with significant control · 0 current
Who controls TAWNY EAGLE LIMITED
TAWNY EAGLE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Iabel Villalba Schmid | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 15 January 2025 | 15 January 2025 |
| Mr Aris Solon Tatos | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 22 February 2024 | 22 February 2025 |
| Mr Mark Brian Mcmullen | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 22 February 2024 | 15 May 2024 |
| Mrs Jacqueline Helen Cheshire | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 22 February 2024 | 15 May 2024 |
| Mr Wayne Phillip Elliott | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 22 February 2024 | 22 February 2024 |
| Mr Phillippe Sebastien De Salis | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 22 February 2024 | 22 February 2024 |
| Stonewood Capital Partners Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 May 2019 | 5 January 2026 |
Officers · 2 current
Who runs TAWNY EAGLE LIMITED
TAWNY EAGLE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LORD, Sarah Joanna | Director | 11 June 2024 | British | England |
| MATTHEWS, Nicholas John | Director | 31 December 2024 | South African | Guernsey |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTERBROOK, James | Director | 27 October 2023 | 31 December 2024 |
| PATTERSON, Sean | Director | 22 May 2019 | 28 May 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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