EPR Glanford Limited
Company 02547498 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.
- EPR EYE 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 | 02547498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1990 |
| 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
- Wilkinson, Edwin John Director · appointed 2006
- Banerjee, Kamalika Ria Former Secretary · appointed 2017 · resigned 2018
- Ludlow, Sharna, Company Secretary Former Secretary · appointed 2016 · resigned 2018
- Ward, Karen Former Secretary · appointed 2016 · resigned 2016
- Senior, Timothy James, Dr Former Director · appointed 2015 · resigned 2016
- Stanley, Martin Stephen William Former Director · appointed 2006 · resigned 2006
- Owens, David William Former Director · appointed 2006 · resigned 2006
- KAY, Ian Andrew Former Director · appointed 2005 · resigned 2006
- Helps, Annabelle Penney Former Secretary · appointed 2005 · resigned 2005
- Skertchly, Paul Clifford Former Director · appointed 2004 · resigned 2005
- Anthony, Paul Former Director · appointed 2003 · resigned 2005
- Thirsk, Jeremy David Former Director · appointed 2003 · resigned 2004
- Davison, James Edward Former Secretary · appointed 2001 · resigned 2003
- Picton-Turbervill, David Former Secretary · appointed 1999 · resigned 2001
- Holdsworth, John Clifford Former Director · appointed 1998 · resigned 2000
- Holt, Nicholas Christopher Former Director · appointed 1998 · resigned 2000
- Watson, John Tinto Former Director · appointed 1995 · resigned 2003
- Fraser, Archibald Ian Charles Former Secretary · appointed 1995 · resigned 1999
- Gulliver, Peter Leslie Former Director · appointed 1994 · resigned 1998
- Watson, William Gillbanks Former Director · appointed 1994 · resigned 1996
- Tottman, Peter John Former Director · appointed 1994 · resigned 1994
- Fraser, Rupert James Former Secretary · resigned 2004
- Apps, Paul Gordon Former Director · resigned 2001
- Hurst, Gordon Harry Former Director · resigned 1996
- Fraser, Simon Joseph Former Director · resigned 2003
- Fraser, Elspeth Jane Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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