The Governance RegisterEdition 2026 · Compiled 12th July 2026

E. P. B. Holdings Limited

Company 03398788 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.

6
directors on the board
20.2y median 29y
average tenure
29y
longest tenure
4
directors past 6 years
2 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 10Property 3Transport 2Arts and leisure 1Education 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

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

Company details

Number03398788
StatusActive
TypePrivate Limited Company
Incorporated30/06/1997
AddressE P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Mr Robert Duncan Glen British
    ownership of shares 75-100% as trust significant influence or control as trust
  • ceased

Officers (20)

  • Mawby-Groom, Thomas Allen Secretary · appointed 2025
  • Bennett-Coles, Joanna Caroline Director · appointed 2024
  • Cole, John Peter Oswald Director · appointed 2023
  • Muir, Robert Richard Director · appointed 1997
  • Glen, Robert Duncan Director · appointed 1997
  • Glen, Tara Louise Owen Director · appointed 1997
  • Feilden, Andrew James Director · appointed 1997
  • Preece, Paul Stuart Former Secretary · appointed 2024 · resigned 2024
  • Darling, Lee Andrew Former Secretary · appointed 2023 · resigned 2024
  • Deuch, Jeffery Carter Van Former Director · appointed 2014 · resigned 2019
  • Moll, Charles Merideth Former Director · appointed 2012 · resigned 2019
  • Moll, Robert Former Director · appointed 2007 · resigned 2012
  • Docherty JNR, William Former Director · appointed 2004 · resigned 2009
  • Smith, Steven Former Director · appointed 2004 · resigned 2006
  • Kaesgen, Dietrich Former Director · appointed 2004 · resigned 2019
  • Milinski, Jim Former Director · appointed 2002 · resigned 2014
  • Janssen, Peter Former Director · appointed 1999 · resigned 2004
  • Outcalt, Andrew L Former Director · appointed 1997 · resigned 1999
  • Moll, Curtis Former Director · appointed 1997 · resigned 2019
  • Houser, Ronald Carl Former Director · appointed 1997 · resigned 2002

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

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