Epsilon Business Services Limited
Company 02923652 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.
- EBS Holdings Limited 2 shared directors
- 31 Roland Gardens Limited 1 shared director
- Practical Payroll Solutions Limited 1 shared director
- Topsource Worldwide (UK) LTD 1 shared director
- Eslip Limited 1 shared director
- Select Payroll Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02923652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ebs Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Bernard Arthur Evans ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (9)
- Bryan Nicholas Davies Director · appointed 2023
- William Wallace Hastings Director · appointed 2019
Show 7 former officers
- Nicholas Paul Wain Director · appointed 2023 · resigned 2024
- Richard Lynch Director · appointed 2019 · resigned 2023
- John Raymond Spencer Brace Director · appointed 2018 · resigned 2019
- David Alexander Rankin Director · appointed 2018 · resigned 2019
- Yuen Man Anna Bulmer Director · appointed 2018 · resigned 2019
- Barbara Ann Roberts Secretary · appointed 1997 · resigned 2018
- Bernard Arthur Evans Director · appointed 1994 · resigned 2018
Directors and officers on the Companies House record, current and former.
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