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Company

Epicure Limited

Epicure Limited is an active UK company (number 02859751), incorporated 1993, with 3 current directors including Sean Michael Linehan and Giles Marc Reynolds. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 11

  1. Michael Laidlaw Hogg 2007-2013 Director View profile
  2. Charles John Chantrill 1993-1995 Director View profile
  3. Bondlaw Directors Limited 1993-1993 Corporate-nominee-director View profile
  4. Sean Michael Linehan 2005-2026 Secretary View profile
  5. Ian Richard Strong 2003-2005 Secretary View profile
  6. Allen John Yhearm 2001-2003 Secretary View profile
  7. Jacqueline Suzanne Mitchell 2000-2001 Secretary View profile
  8. Anthony Hayden Noble 1995-2007 Secretary View profile
  9. Richard David Smith 1994-2000 Secretary View profile
  10. Brian Davis 1993-1994 Secretary View profile
  11. Bondlaw Secretaries Limited 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1993

Ownership

Owned by (3) 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.

  • John Potter ceased 2024-03-20
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Giles Marc Reynolds ceased 2024-03-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Southwark Bridge Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Epicure Limited is controlled by Sean Michael Linehan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-20 · source: Companies House PSC register

Ultimately controlled by Sean Michael Linehan.

4 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

12.6y median 12.6y
average tenure
12.6y
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.

Business services 3Retail and trade 3Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02859751
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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