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Company

Epsilon International UK LTD

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

Network

The large node is Epsilon International UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Charlotte Sabine Muriel Frijns 2023-2026 Director View profile
  2. John Giuliani 2021-2026 Director View profile
  3. Annette King 2020-2023 Director View profile
  4. Paul Dundon 2020-2026 Director View profile
  5. Jeffrey Lynn Fair 2016-2019 Director View profile
  6. David John Allen 2016-2016 Director View profile
  7. Jeanette Patton Fitzgerald 2011-2016 Director View profile
  8. Bryan James Kennedy 2009-2021 Director View profile
  9. John William Scullion 2007-2009 Director View profile
  10. Philip Joseph Hoey 2006-2007 Director View profile
  11. Brian Matthew Rainey 2002-2012 Director View profile
  12. John Andrew Lloyd 2002-2006 Director View profile
  13. Jop Pollmann 2001-2002 Director View profile
  14. Osias Salomon Lilian 1999-2002 Director View profile
  15. Carlos E Sala 1999-2002 Director View profile
  16. Daniel Clifford Snyder 1999-2002 Director View profile
  17. Peter Paul Tordoir 1999-2002 Director View profile
  18. Mark Andrew Patron 1999-2002 Director View profile
  19. Christopher Lee Morris 1998-2002 Director View profile
  20. Joanne Munis 2019-2020 Secretary View profile
  21. Cynthia Lou Hageman 2017-2019 Secretary View profile
  22. Alan Michael Utay 2007-2010 Secretary View profile
  23. David Jude Hayes 2003-2005 Secretary View profile
  24. Kevin Mcmahon 2002-2006 Secretary View profile
  25. Cosec Services Limited 1998-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1998

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.

Group

  1. Epsilon International UK LTD is controlled by MMS UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-09-20 · source: Companies House PSC register

Ultimately controlled by MMS UK Holdings Limited.

62 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.

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
03610044
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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