Company
Epoch Design Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Karen Elizabeth Cording 2012-2019 View profile
- Graeme Richard Harris 2011-2026 View profile
- Robert Thomas Tickler Essex 2011-2026 View profile
- Iain Barrie Johnston 2008-2011 View profile
- Jane Elizabeth Latham 2007-2008 View profile
- Edward James Hardy 2007-2008 View profile
- Bryan Guy Wilsher 2007-2011 View profile
- Charles Wilson Hoult 2007-2008 View profile
- David John Forman 2003-2009 View profile
- Mark Alston Wildgoose 1995-2021 View profile
- Anthony William Lucas 1995-2024 View profile
- Matthew John Gilmore 2012-2026 View profile
- Paul Bruford 2011-2012 View profile
- Julie Fawcett 2008-2011 View profile
- Ali Gray 2007-2008 View profile
- Graham Clive Peace 1995-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/1995
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.
- Topera54 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Writtle Holdings Limited ceased 2026-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Epoch Design Limited
is controlled by Topera54 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 · source: Companies House PSC register - Topera54 Limited
is controlled by Writtle Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09, ceased 2026-05-05 · source: Companies House PSC register - Writtle Limited
is controlled by Writtle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Writtle Holdings Limited.
22 other companies in this group
- Identica Limited
- Raymond Loewy Limited
- Bosham Holdings Limited
- Topera54 Limited
- Seymour-Powell Limited
- Connect Print LTD
- Writtle Property Limited
- The Team Brand Communication Consultants LTD
- Dormant Company 03236530 Limited
- Maglabs (Holdings) Limited
- Branded Limited
- Technik Limited
- Identica Limited
- Loewy Limited
- Magnet Harlequin Limited
- Branded Agency Group Limited
- Arken POP International LTD
- Williams Murray Hamm Limited
- Spark26 Limited
- Writtle Limited
- Maglabs Limited
- Writtle Holdings Limited
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.
5 directors on the board
- Benjamin James Brown Director · appointed 2022
- Alexander Jonathan Murrell Director · appointed 2022
- Theron Ashley Earl Bigland Director · appointed 2019
- Nikesh Vyas Director · appointed 2010
- Victoria Lucy Hansard Director · appointed 2022
Directors past 6 years
- Theron Ashley Earl Bigland Director · appointed 2019
- Nikesh Vyas Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Benjamin James Brown Director · appointed 2022
- Alexander Jonathan Murrell Director · appointed 2022
- Theron Ashley Earl Bigland Director · appointed 2019
- Nikesh Vyas Director · appointed 2010
- Victoria Lucy Hansard Director · appointed 2022
Left in the last 12 months
- Graeme Richard Harris Director · appointed 2011 · resigned 2026
- Robert Thomas Tickler Essex Director · appointed 2011 · resigned 2026
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03039255
- 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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