EPR Thetford Limited
Company 03057688 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
12y median 12y
average tenure
20.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Utilities 67Professional services 21Business services 12Manufacturing 11Finance 4Agriculture 3Other 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.
Related organisations
- EPR EYE Limited 2 shared directors
- EPR Glanford Limited 2 shared directors
- Clpe 1991 Limited 2 shared directors
- Fibrophos Limited 2 shared directors
- United Mines Energy Limited 2 shared directors
- Energy Power Resources Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03057688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1995 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
20150 - Manufacture of fertilizers and nitrogen compounds35110 - Production of electricity
Ownership - persons with significant control (1)
- Energy Power Resources Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Bullard, Michael John, Dr Director · appointed 2023
- Wilkinson, Edwin John Director · appointed 2006
- Banerjee, Kamalika Ria Former Secretary · appointed 2017 · resigned 2018
- Ludlow, Sharna Former Secretary · appointed 2016 · resigned 2018
- Ward, Karen Former Secretary · appointed 2016 · resigned 2016
- Senior, Timothy James, Dr Former Director · appointed 2015 · resigned 2016
- Stanley, Martin Stephen William Former Director · appointed 2006 · resigned 2006
- Owens, David William Former Director · appointed 2006 · resigned 2006
- KAY, Ian Andrew Former Director · appointed 2005 · resigned 2006
- Helps, Annabelle Penney Former Secretary · appointed 2005 · resigned 2005
- Chilton, Malcolm David Former Director · appointed 2004 · resigned 2005
- LAW, William Moran Former Director · appointed 2004 · resigned 2005
- King, William John Former Director · appointed 2004 · resigned 2005
- Skertchly, Paul Clifford Former Director · appointed 2004 · resigned 2005
- Anthony, Paul Former Director · appointed 2003 · resigned 2005
- Thirsk, Jeremy David Former Director · appointed 2003 · resigned 2004
- Robare, Lisa Former Director · appointed 2001 · resigned 2004
- Brower, Dreama Leilani Former Director · appointed 2001 · resigned 2004
- Davison, James Edward Former Secretary · appointed 2001 · resigned 2003
- Moore, James Joseph Former Director · appointed 2001 · resigned 2004
- Kraus, Joseph Michael Former Director · appointed 2000 · resigned 2001
- Peacock, Bruce Moor Former Director · appointed 2000 · resigned 2004
- Picton-Turbervill, David Former Secretary · appointed 1999 · resigned 2001
- Holdsworth, John Clifford Former Director · appointed 1998 · resigned 2004
- Holt, Nicholas Christopher Former Director · appointed 1998 · resigned 2004
- Barba, Douglas Former Director · appointed 1996 · resigned 2000
- Boyle, Francis Joseph Former Director · appointed 1996 · resigned 2001
- Normoyle, Gary Bruce Former Director · appointed 1996 · resigned 2000
- Young, Robert Harris Mccarter Former Director · appointed 1996 · resigned 2001
- Watson, John Tinto Former Director · appointed 1995 · resigned 2003
- Fraser, Archibald Ian Charles Former Secretary · appointed 1995 · resigned 1999
- Raubenheimer, David Stephanus Former Director · appointed 1995 · resigned 2005
- Gulliver, Peter Leslie Former Director · appointed 1995 · resigned 1998
- Fraser, Rupert James Former Secretary · appointed 1995 · resigned 2004
- Apps, Paul Gordon Former Director · appointed 1995 · resigned 2001
- Fraser, Simon Joseph Former Director · appointed 1995 · resigned 2003
- Fraser, Elspeth Jane Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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