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EPR Glanford Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EPR Glanford Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Dr Timothy James Senior 2015-2016 Director View profile
  2. Martin Stephen William Stanley 2006-2006 Director View profile
  3. David William Owens 2006-2006 Director View profile
  4. Ian Andrew Kay 2005-2006 Director View profile
  5. Paul Clifford Skertchly 2004-2005 Director View profile
  6. Paul Anthony 2003-2005 Director View profile
  7. Jeremy David Thirsk 2003-2004 Director View profile
  8. John Clifford Holdsworth 1998-2000 Director View profile
  9. Nicholas Christopher Holt 1998-2000 Director View profile
  10. John Tinto Watson 1995-2003 Director View profile
  11. Peter Leslie Gulliver 1994-1998 Director View profile
  12. William Gillbanks Watson 1994-1996 Director View profile
  13. Peter John Tottman 1994-1994 Director View profile
  14. Paul Gordon Apps 2001 Director View profile
  15. Gordon Harry Hurst 1996 Director View profile
  16. Simon Joseph Fraser 2003 Director View profile
  17. Elspeth Jane Fraser 2000 Director View profile
  18. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  19. Ludlow, Sharna, Company Secretary 2016-2018 Secretary View profile
  20. Karen Ward 2016-2016 Secretary View profile
  21. Annabelle Penney Helps 2005-2005 Secretary View profile
  22. James Edward Davison 2001-2003 Secretary View profile
  23. David Picton-Turbervill 1999-2001 Secretary View profile
  24. Archibald Ian Charles Fraser 1995-1999 Secretary View profile
  25. Rupert James Fraser 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1990

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. EPR Glanford Limited is controlled by Energy Power Resources Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Energy Power Resources Limited is controlled by EPR Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. EPR Renewable Energy Limited is controlled by Melton Renewable Energy Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Melton Renewable Energy Newco Limited is controlled by Melton Renewable Energy (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Melton Renewable Energy (Holdings) Limited is controlled by Melton Renewable Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Melton Renewable Energy UK Limited is controlled by Eucalyptus Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Eucalyptus Energy Limited is controlled by Eucalyptus Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Eucalyptus Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  9. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  10. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register

The ownership chain above EPR Glanford Limited is unusually long; showing the first 10 steps.

17 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.

2 directors on the board

12y median 12y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 67Professional services 21Business services 12Manufacturing 11Finance 4Agriculture 3Other services 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.

Sources

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

Record details
Company number
02547498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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