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Epicor Software (UK) Limited

Epicor Software (UK) Limited is an active UK company (number 02338274), incorporated 1989, with 3 current directors including Graeme Pilbeam and Jennifer Mesina Vanta-Mediran. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Epicor Software (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Glenn Stephen Lambert 2021-2024 Director View profile
  2. Jason Gregory Dunn 2021-2022 Director View profile
  3. Timothy Bernard Harrington 2014-2021 Director View profile
  4. Virginia May Frazer 2008-2012 Director View profile
  5. Lee Minsup Kim 2000-2003 Director View profile
  6. John Charles Roy Brims 2000-2013 Director View profile
  7. Charles Warman 1998-1999 Director View profile
  8. Simon Richard Munro Nelson 1996-1999 Director View profile
  9. Ian Michael Walker 1996-2007 Director View profile
  10. Mark Hellinger 1992-1998 Director View profile
  11. Kenneth Cooper 1992-1999 Director View profile
  12. Patrick Alfred Whelan 1992 Director View profile
  13. Robert Clifford Vernon 1998 Director View profile
  14. Harvey Nelson Short 1994 Director View profile
  15. Dawn Murray 2017-2021 Secretary View profile
  16. Yu-Ho Cheung 2008-2016 Secretary View profile
  17. John David Ireland 2000-2020 Secretary View profile
  18. Hillgate Secretarial Limited 2000-2009 Corporate-secretary View profile
  19. David Orren 1999-2000 Secretary View profile
  20. Bruce Henderson Leith 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1989

Ownership

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.

Group

  1. Epicor Software (UK) Limited is controlled by UK Software Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 · source: Companies House PSC register

Ultimately controlled by UK Software Holdings Limited.

3 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.

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

6.7y median 4.4y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 6Tech and media 3

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.

Sources

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

Record details
Company number
02338274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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