Europrint Holdings Limited
Company 01528919 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Paul Anthony Mears Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Brightstar Lottery UK Solutions Limited 1 shared director
- Church Mews Management Company (Hockley) Limited 1 shared director
- Brsl Subsidiary Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01528919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1980 |
| Address | 5TH FLOOR, ELDON HOUSE, 2 AND 3 ELDON STREET, LONDON, EC2M 7LS |
| 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.
- Brightstar Lottery PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interactive Games International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Europrint (Promotions) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Officers (21)
- Paul Anthony Mears Director · appointed 2020
Show 20 former officers
- Declan James Harkin Director · appointed 2015 · resigned 2020
- Timothy Nyman Director · appointed 2002 · resigned 2006
- Antonio Carlos Rocha Director · appointed 2001 · resigned 2002
- Jaymin Balvantbhai Patel Director · appointed 2000 · resigned 2015
- Donald Robert Sweitzer Director · appointed 2000 · resigned 2018
- Brendan Radigan Director · appointed 2000 · resigned 2005
- Philip Charles Casciotti Director · appointed 2000 · resigned 2000
- David Ward Walton Director · appointed 2000 · resigned 2001
- James Edward Hosker Director · appointed 2000 · resigned 2000
- Dennis Michael Mahoney Director · appointed 1998 · resigned 2000
- Alan Edwin Rogers Secretary · appointed 1998 · resigned 2017
- Steven Wasserman Director · appointed 1998 · resigned 2000
- Steven Nowick Director · appointed 1998 · resigned 2000
- Donald Stanford Director · appointed 1998 · resigned 1998
- Michelle Mcbride Director · appointed 1998 · resigned 2000
- Barry Charles Kilby Director · resigned 2003
- George Bruce Mclaren Director · resigned 1998
- James Doherty Crossan Director · resigned 1996
- Andrew Patrick Gray Director · resigned 1998
- Winston Joseph Barker Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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