Epilepsy Enterprises Limited
Company 02052317 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NSE Facilities Limited 3 shared directors
- Epilepsy Society 2 shared directors
- Cboe Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02052317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1986 |
| Address | EPILEPSY SOCIETY, CHESHAM LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Epilepsy Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Harold Keith Porter ceased 2016 British
significant influence or control
Officers (26)
- Andrew John Gray Director · appointed 2022
- Andrew David James Director · appointed 2022
- Catherine Nina Alcock Director · appointed 2018
Show 23 former officers
- Peter James Goodfellow Director · appointed 2020 · resigned 2022
- Adrian Joseph Waddingham Director · appointed 2018 · resigned 2019
- Dawn Mealor Secretary · appointed 2016 · resigned 2017
- Angela Geer Secretary · appointed 2015 · resigned 2016
- Angela Ann Geer Director · appointed 2014 · resigned 2016
- Robin Peter Collins Secretary · appointed 2010 · resigned 2015
- Richard Alexander Knox-Johnston Director · appointed 2010 · resigned 2015
- Eileen Springford Director · appointed 2010 · resigned 2013
- Derek Robert Wilson Director · appointed 2007 · resigned 2014
- Frank Seal Secretary · appointed 2006 · resigned 2010
- Ian Stuart Dodwell Director · appointed 2003 · resigned 2007
- Harold Keith Porter Director · appointed 2002 · resigned 2018
- Graham John Faulkner Director · appointed 2001 · resigned 2013
- Wheatley, Anthony, Rear Admiral Director · appointed 2000 · resigned 2003
- Michael Thomas De Val Secretary · appointed 2000 · resigned 2005
- Martin John Pemble Stevens Secretary · appointed 1999 · resigned 2000
- Robert Michael Stretton Secretary · appointed 1997 · resigned 1999
- Alan Henry Puckridge Gillett Director · appointed 1995 · resigned 2008
- Anthony John Richard Purssell Director · appointed 1993 · resigned 2001
- John Stanley Charles Chandler Director · resigned 1996
- Brian Edward Basden Director · resigned 2001
- Michael Freeborn Morris Director · resigned 1993
- Roger Junior Higgs Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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