The Governance RegisterEdition 2026 · Compiled 12th July 2026

Europlacer Limited

Company 00984064 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.4y median 1.5y
average tenure
21.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Manufacturing 4Professional services 3Property 3Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00984064
StatusActive
TypePrivate Limited Company
Incorporated08/07/1970
Address30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (1)

  • Parable Trust Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm

Officers (17)

  • Moore, William Andrew Director · appointed 2025
  • Appleton, John Christopher Director · appointed 2025
  • Parable Trust Limited Corporate-director · appointed 2025
  • Badger, Simon Anthony Director · appointed 2024
  • Shotliff, Tracey Jayne Secretary · appointed 2014
  • Boardman, Julian Lionel Andrew Director · appointed 2005
  • Ramser, Michel Former Director · appointed 2020 · resigned 2024
  • Moreno, Victor Eduardo Lorenzo, Rev Former Director · appointed 2019 · resigned 2024
  • Scheidegger, MichaĆ«l Dominique Former Director · appointed 2018 · resigned 2019
  • Holt, Christopher Mark Former Director · appointed 2018 · resigned 2024
  • Moreno, Victor Eduardo Lorenzo, Mr. Former Director · appointed 2014 · resigned 2014
  • Mcneill, Brodie, Mr. Former Director · appointed 2013 · resigned 2018
  • Louis, Philip Winston Former Director · appointed 2013 · resigned 2014
  • Conway, Robert John Former Director · appointed 2005 · resigned 2024
  • Gaston, Robert Derek Samuel Former Director · appointed 1998 · resigned 2013
  • Kellard, Jennifer Ann Former Director · resigned 2013
  • Kellard, Patrick Former Secretary · resigned 2004

Directors and officers on the Companies House record, current and former.

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