Europlacer (Intl) Limited
Company 01116195 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Anthony Badger Director · appointed 2025
- Julian Lionel Andrew Boardman Director · appointed 2005
Directors past 6 years
- Julian Lionel Andrew Boardman Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Simon Anthony Badger Director · appointed 2025
- Julian Lionel Andrew Boardman Director · appointed 2005
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Europlacer Limited 2 shared directors
- Parable Trust Limited 2 shared directors
- Europlacer (Asia Pacific) Limited 2 shared directors
Connected through a shared director
- 6-17 Hessary Place Management Company Limited 1 shared director
- Sozo Ministries International 1 shared director
- Dorford Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01116195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1973 |
| Address | 30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Europlacer Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Europlacer (Asia Pacific) Limited
75-100% shares, 75-100% voting · notified 2020-11-15
Officers (9)
- Simon Anthony Badger Director · appointed 2025
- Tracey Jayne Shotliff Secretary · appointed 2014
- Julian Lionel Andrew Boardman Director · appointed 2005
Show 6 former officers
- Philip Winston Louis Director · appointed 2013 · resigned 2014
- Robert John Conway Director · appointed 2013 · resigned 2024
- Robert Derek Samuel Gaston Director · appointed 2000 · resigned 2013
- Nicholas May Secretary · appointed 1996 · resigned 2005
- Jennifer Ann Kellard Director · resigned 2013
- Patrick Kellard Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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