Epsilon International UK LTD
Company 03610044 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.
2 directors on the board
- Samantha Jane Hughes Director · appointed 2026
- Bornman, Niel Naude, Mr. Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Samantha Jane Hughes Director · appointed 2026
- Bornman, Niel Naude, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Giuliani Director · appointed 2021 · resigned 2026
- Charlotte Sabine Muriel Frijns Director · appointed 2023 · resigned 2026
- Paul Dundon Director · appointed 2020 · resigned 2026
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.
Professional services 6Business services 2Manufacturing 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.
Connected through a shared director
- PG Media Services Limited 1 shared director
- APX Trading Limited 1 shared director
- Zenith International (Media) Limited 1 shared director
- Publicis Media Exchange Limited 1 shared director
- Clifford French LTD 1 shared director
- Mars Advertising Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03610044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1998 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- MMS UK Holdings Limited
75-100% shares · notified 2019-09-20
Officers (28)
- Samantha Jane Hughes Director · appointed 2026
- Bornman, Niel Naude, Mr. Director · appointed 2026
- Philippa Muwanga Secretary · appointed 2020
Show 25 former officers
- Charlotte Sabine Muriel Frijns Director · appointed 2023 · resigned 2026
- John Giuliani Director · appointed 2021 · resigned 2026
- Annette King Director · appointed 2020 · resigned 2023
- Paul Dundon Director · appointed 2020 · resigned 2026
- Joanne Munis Secretary · appointed 2019 · resigned 2020
- Cynthia Lou Hageman Secretary · appointed 2017 · resigned 2019
- Jeffrey Lynn Fair Director · appointed 2016 · resigned 2019
- David John Allen Director · appointed 2016 · resigned 2016
- Jeanette Patton Fitzgerald Director · appointed 2011 · resigned 2016
- Bryan James Kennedy Director · appointed 2009 · resigned 2021
- Alan Michael Utay Secretary · appointed 2007 · resigned 2010
- John William Scullion Director · appointed 2007 · resigned 2009
- Philip Joseph Hoey Director · appointed 2006 · resigned 2007
- David Jude Hayes Secretary · appointed 2003 · resigned 2005
- Brian Matthew Rainey Director · appointed 2002 · resigned 2012
- Kevin Mcmahon Secretary · appointed 2002 · resigned 2006
- John Andrew Lloyd Director · appointed 2002 · resigned 2006
- Jop Pollmann Director · appointed 2001 · resigned 2002
- Osias Salomon Lilian Director · appointed 1999 · resigned 2002
- Carlos E Sala Director · appointed 1999 · resigned 2002
- Daniel Clifford Snyder Director · appointed 1999 · resigned 2002
- Peter Paul Tordoir Director · appointed 1999 · resigned 2002
- Mark Andrew Patron Director · appointed 1999 · resigned 2002
- Cosec Services Limited Corporate-secretary · appointed 1998 · resigned 2005
- Christopher Lee Morris Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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