Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Bicester

E. P. B. Holdings Limited

Dormant Company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 13

  1. Jeffery Carter Van Deuch 2014-2019 Director View profile
  2. Charles Merideth Moll 2012-2019 Director View profile
  3. Robert Moll 2007-2012 Director View profile
  4. William Docherty Jnr 2004-2009 Director View profile
  5. Steven Smith 2004-2006 Director View profile
  6. Dietrich Kaesgen 2004-2019 Director View profile
  7. Jim Milinski 2002-2014 Director View profile
  8. Peter Janssen 1999-2004 Director View profile
  9. Andrew L Outcalt 1997-1999 Director View profile
  10. Curtis Moll 1997-2019 Director View profile
  11. Ronald Carl Houser 1997-2002 Director View profile
  12. Paul Stuart Preece 2024-2024 Secretary View profile
  13. Lee Andrew Darling 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
30/06/1997
Registered office
Bicester

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.

  • Robert Duncan Glen
    75-100% shares (trust), significant influence (trust) · notified 2019-05-07

Group

  1. E. P. B. Holdings Limited is controlled by Robert Duncan Glen
    Evidence
    active 75-100% shares (trust), significant influence (trust) · notified 2019-05-07 · source: Companies House PSC register

Ultimately controlled by Robert Duncan Glen.

11 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.

Financials

Net assets
£30,321,548
Total assets
£30,321,548
Cash
£9,295,326
Employees
2.19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,029,655

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

20.2y median 29y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03398788
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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