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Company · Cardiff

EPI Holdings Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EPI Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Neil John Rummings 2023-2024 Director View profile
  2. Americo Lemos 2022-2024 Director View profile
  3. Timothy Neil Pullen 2019-2023 Director View profile
  4. Dr Godfrey Howard Harrison Ainsworth 2018-2019 Director View profile
  5. Phillip John Rasmussen 2009-2018 Director View profile
  6. Dr Andrew William Nelson 1996-2022 Director View profile
  7. Michael Darak Scott 1996-2006 Director View profile
  8. Edward James Ellwood 1996-1996 Director View profile
  9. Michael Rupert Parsons 1996-1996 Director View profile
  10. John Duncan Hastie 1996-1996 Director View profile
  11. Susan Carol Fadil 1996-1996 Nominee-director View profile
  12. Eric Michael Gummers 1996-1996 Nominee-director View profile
  13. Jason Mark Howells 2018-2019 Secretary View profile
  14. James Leslie Coventry 1996-2009 Secretary View profile
  15. Deirdre Mary Alison Watson 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
11/03/1996
Registered office
Cardiff

Ownership

Owned by (1) 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.

  • IQE PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. EPI Holdings Limited is controlled by IQE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IQE PLC.

7 other companies 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

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 10Dormant 2Other services 1Professional services 1

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
03170421
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data