EPR EYE Limited
Company 02234141 Active
Connected board network
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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.
- EPR Glanford Limited 2 shared directors
- Clpe 1991 Limited 2 shared directors
- Fibrophos Limited 2 shared directors
- EPR Thetford Limited 2 shared directors
- United Mines Energy Limited 2 shared directors
- Energy Power Resources Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02234141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1988 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Energy Power Resources Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2006
Show 25 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Karen Ward Secretary · appointed 2016 · resigned 2016
- Senior, Timothy James, Dr Director · appointed 2015 · resigned 2016
- Martin Stephen William Stanley Director · appointed 2006 · resigned 2006
- David William Owens Director · appointed 2006 · resigned 2006
- Ian Andrew Kay Director · appointed 2005 · resigned 2006
- Annabelle Penney Helps Secretary · appointed 2005 · resigned 2005
- Paul Clifford Skertchly Director · appointed 2004 · resigned 2005
- Paul Anthony Director · appointed 2003 · resigned 2005
- Jeremy David Thirsk Director · appointed 2003 · resigned 2004
- James Edward Davison Secretary · appointed 2001 · resigned 2003
- David Picton-Turbervill Secretary · appointed 1999 · resigned 2001
- John Clifford Holdsworth Director · appointed 1998 · resigned 2000
- Nicholas Christopher Holt Director · appointed 1998 · resigned 2000
- John Tinto Watson Director · appointed 1995 · resigned 2003
- Archibald Ian Charles Fraser Secretary · appointed 1995 · resigned 1999
- Peter Leslie Gulliver Director · appointed 1994 · resigned 1998
- William Gillbanks Watson Director · appointed 1994 · resigned 1996
- Gordon Harry Hurst Director · appointed 1994 · resigned 1996
- Peter John Tottman Director · appointed 1994 · resigned 1994
- Elspeth Jane Fraser Director · appointed 1988 · resigned 2000
- Rupert James Fraser Secretary · resigned 2004
- Paul Gordon Apps Director · resigned 2001
- Simon Joseph Fraser Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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