The Governance RegisterEdition 2026 · Compiled 12th July 2026

Epoch Design Limited

Company 03039255 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
7.5y median 4.5y
average tenure
16.3y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Finance 5

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03039255
StatusActive
TypePrivate Limited Company
Incorporated29/03/1995
Address54 QUEEN SQUARE, BRISTOL, BS1 4LH
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (2)

  • Topera54 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Writtle Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

  • Brown, Benjamin James Director · appointed 2022
  • Murrell, Alexander Jonathan Director · appointed 2022
  • Hansard, Victoria Lucy Director · appointed 2022
  • Bigland, Theron Ashley Earl Director · appointed 2019
  • Vyas, Nikesh Director · appointed 2010
  • Cording, Karen Elizabeth Former Director · appointed 2012 · resigned 2019
  • Gilmore, Matthew John Former Secretary · appointed 2012 · resigned 2026
  • Bruford, Paul Former Secretary · appointed 2011 · resigned 2012
  • Harris, Graeme Richard Former Director · appointed 2011 · resigned 2026
  • Essex, Robert Thomas Tickler Former Director · appointed 2011 · resigned 2026
  • Johnston, Iain Barrie Former Director · appointed 2008 · resigned 2011
  • Fawcett, Julie Former Secretary · appointed 2008 · resigned 2011
  • Latham, Jane Elizabeth Former Director · appointed 2007 · resigned 2008
  • Hardy, Edward James Former Director · appointed 2007 · resigned 2008
  • Gray, Ali Former Secretary · appointed 2007 · resigned 2008
  • Wilsher, Bryan Guy Former Director · appointed 2007 · resigned 2011
  • Hoult, Charles Wilson Former Director · appointed 2007 · resigned 2008
  • Forman, David John Former Director · appointed 2003 · resigned 2009
  • Wildgoose, Mark Alston Former Director · appointed 1995 · resigned 2021
  • Lucas, Anthony William Former Director · appointed 1995 · resigned 2024
  • Peace, Graham Clive Former Secretary · appointed 1995 · resigned 2008

Directors and officers on the Companies House record, current and former.

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