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Company

E.P.S. Logistics Technology Limited

E.P.S. Logistics Technology Limited is an active UK company (number 01328874), incorporated 1977, with 3 current directors including Piers Jefferson Blanchard and Mark Andrew Chapman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is E.P.S. Logistics Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Dudley Norman 1999-2007 Director View profile
  2. Stephen James Reed 1997-2002 Director View profile
  3. Timothy Lee Judge 1997-2022 Director View profile
  4. Hugh Comyn Boucher 2016 Director View profile
  5. Leonard Keith Bolderson 1997 Director View profile
  6. Douglas John Evans 2004-2009 Secretary View profile
  7. Leigh Wild 1996-1999 Secretary View profile
  8. Roy Ernest Farrow 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1977

Ownership

Owned by (2) 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.

  • Wellwinch Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19
  • Wellwinch Limited ceased 2017-12-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. E.P.S. Logistics Technology Limited is controlled by Wellwinch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register
  2. Wellwinch Limited is controlled by Sarah Anne Roper Boucher
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-05-01 · source: Companies House PSC register

Ultimately controlled by Sarah Anne Roper Boucher.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,641,624
Total assets
£8,154,465
Cash
£2,162,764
Employees
56
Turnover
£10,085,272
Profit/loss
£1,532,683

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

10.9y median 10.1y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 1Other services 1Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01328874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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