Epic Holdings Limited
Company 03663144 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Michael Isaac Martin Elghanayan Director · appointed 2000
Directors past 6 years
- Michael Isaac Martin Elghanayan Director · appointed 2000
First-time vs portfolio directors
Portfolio (1)
- Michael Isaac Martin Elghanayan Director · appointed 2000
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Epic UK Limited 1 shared director
- Epic (Ballard) Limited 1 shared director
- Epic Living Limited 1 shared director
- Epic (Broadmead) Limited 1 shared director
- Epic Management Limited 1 shared director
- Epic (General Partner Russell Square) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03663144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1998 |
| 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)
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.
- Michael Isaac Martin Elghanayan
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Michael Isaac Martin Elghanayan Director · appointed 2000
- Shirin Elghanayan Secretary · appointed 2000
Show 3 former officers
- Julian Roger Cornwell Director · appointed 1999 · resigned 2000
- Andrew Stephen Kay Director · appointed 1998 · resigned 2000
- Angela Morgan Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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