The Governance RegisterEdition 2026 · Compiled 12th July 2026

Epiclease Limited

Company 01989705 Active

Connected board network

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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.

2
directors on the board
28.3y median 28.3y
average tenure
40.3y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 3Property 2

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.

Related organisations

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

Company details

Number01989705
StatusActive
TypePrivate Limited Company
Incorporated14/02/1986
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due25/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Jerry Fried American
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Nigel Hall ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • David Dennis Cuby ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mrs Judith Fried ceased Swiss
    ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (2)

  • Fried, Judith Director · appointed 2010
  • Fried, Jerry Director · appointed 1986

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

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