EPI Holdings Limited
Company 03170421 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier Director · appointed 2024
1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wafer Technology Limited 2 shared directors
- IQE (Europe) Limited 2 shared directors
- Wafer Technology International Limited 2 shared directors
- IQE Silicon Compounds Limited 2 shared directors
- Nanogan Limited 2 shared directors
- Compound Semiconductor Centre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03170421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| Address | PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IQE (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Thomas Andrew Dale Director · appointed 2025
- Jutta Meier Director · appointed 2024
- Thomas Andrew Dale Secretary · appointed 2020
Show 15 former officers
- Neil John Rummings Director · appointed 2023 · resigned 2024
- Americo Lemos Director · appointed 2022 · resigned 2024
- Timothy Neil Pullen Director · appointed 2019 · resigned 2023
- Jason Mark Howells Secretary · appointed 2018 · resigned 2019
- Ainsworth, Godfrey Howard Harrison, Dr Director · appointed 2018 · resigned 2019
- Phillip John Rasmussen Director · appointed 2009 · resigned 2018
- Nelson, Andrew William, Dr Director · appointed 1996 · resigned 2022
- James Leslie Coventry Secretary · appointed 1996 · resigned 2009
- Michael Darak Scott Director · appointed 1996 · resigned 2006
- Deirdre Mary Alison Watson Secretary · appointed 1996 · resigned 1996
- Edward James Ellwood Director · appointed 1996 · resigned 1996
- Michael Rupert Parsons Director · appointed 1996 · resigned 1996
- John Duncan Hastie Director · appointed 1996 · resigned 1996
- Susan Carol Fadil Nominee-director · appointed 1996 · resigned 1996
- Eric Michael Gummers Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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