Company · London
Topsource Worldwide - Epsilon Business Services Limited
Bookkeeping activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Nicholas Paul Wain 2023-2024 View profile
- Richard Lynch 2019-2023 View profile
- John Raymond Spencer Brace 2018-2019 View profile
- David Alexander Rankin 2018-2019 View profile
- Yuen Man Anna Bulmer 2018-2019 View profile
- Bernard Arthur Evans 1994-2018 View profile
- Barbara Ann Roberts 1997-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Bookkeeping activities
- Incorporated
- 28/04/1994
- Registered office
- London
- Previous names
- Epsilon Business Services Limited (until 17/09/2026)
Ownership
Owned by (2) 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.
- Bernard Arthur Evans ceased 2018-04-13
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Topsource Worldwide - EBS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13
Group
- Topsource Worldwide - Epsilon Business Services Limited
is controlled by Bernard Arthur Evans
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2018-04-13 · source: Companies House PSC register
Ultimately controlled by Bernard Arthur Evans.
1 other company 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
- Bryan Nicholas Davies Director · appointed 2023
- William Wallace Hastings Director · appointed 2019
Directors past 6 years
- William Wallace Hastings Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Bryan Nicholas Davies Director · appointed 2023
- William Wallace Hastings Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02923652
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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