Epic UK Limited
Company 03253427 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Adam Charles Marks Director · appointed 2023
- Michael Isaac Martin Elghanayan Director · appointed 1996
- Steven Benjamin Elghanayan Director · appointed 2013
15.3y median 13y
average tenure
29.8y
longest tenure
Directors past 6 years
- Michael Isaac Martin Elghanayan Director · appointed 1996
- Steven Benjamin Elghanayan Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Adam Charles Marks Director · appointed 2023
- Michael Isaac Martin Elghanayan Director · appointed 1996
- Steven Benjamin Elghanayan Director · appointed 2013
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.
Business services 27Property 13Hospitality 2Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Epic Management Limited 2 shared directors
Connected through a shared director
- Millchoice Limited 1 shared director
- The Speech, Language and Hearing Foundation 1 shared director
- Epic (Ballard) Limited 1 shared director
- Epic Holdings Limited 1 shared director
- Epic Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03253427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| Address | 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Michael Isaac Martin Elghanayan
significant influence · notified 2016-04-06 - Steven Benjamin Elghanayan
significant influence · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Epic (Exeter) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Epic (Baker Street) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Epic UK (ART) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 06458323
75-100% shares, 75-100% voting · notified 2016-04-06 - Epic Living Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Epic Property Asset Management Limited
50-75% shares, 50-75% voting · notified 2016-06-16 - Epic Management Limited
75-100% shares, 75-100% voting · notified 2016-06-20 - Epic (Broadmead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Epic (Ballard) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 11452229
75-100% shares, 75-100% voting · notified 2018-07-06 - Epic (26PP) LTD
significant influence · notified 2020-05-21 - Epic Private Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - 12844728
25-50% shares, 25-50% voting · notified 2021-02-26 - Bargate Quarter Limited
25-50% shares, 25-50% voting · notified 2021-06-04
Officers (13)
- Adam Charles Marks Director · appointed 2023
- Mahbubul Alam Secretary · appointed 2014
- Steven Benjamin Elghanayan Director · appointed 2013
- Michael Isaac Martin Elghanayan Director · appointed 1996
Show 9 former officers
- Nigel Howard Fox Director · appointed 2023 · resigned 2025
- Mahbubul Alam Director · appointed 2008 · resigned 2012
- John French Laurence Director · appointed 2007 · resigned 2009
- Annabelle Karen Moonshine Secretary · appointed 2000 · resigned 2014
- David Sharam Elghanayan Director · appointed 1998 · resigned 2001
- Daniel Prithviraj Lewis Secretary · appointed 1996 · resigned 2000
- Moise Elghanayan Director · appointed 1996 · resigned 1998
- Brechin Place Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1996
- Brechin Place Directors Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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