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Company

Eptura UK Limited

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

Network

The large node is Eptura UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Tara Baker 2022-2024 Director View profile
  2. Lori Anne Brown 2022-2024 Director View profile
  3. Lynda Lowe 2020-2022 Director View profile
  4. Ian Roy Cole 2018-2022 Director View profile
  5. Guy Wyndham Vincent 2015-2016 Director View profile
  6. Debra Ann Ward 2015-2016 Director View profile
  7. Gary Bull 2015-2017 Director View profile
  8. Julian James Griffith 2015-2017 Director View profile
  9. David Franklin Howorth 2015-2017 Director View profile
  10. Peter Hans Curt Otto 2013-2015 Director View profile
  11. Philip Francis Briffa 2007-2015 Director View profile
  12. Zeid Hassan Mohammed Hadi 2007-2013 Director View profile
  13. Martin Phenix 2000-2000 Director View profile
  14. Fraser Stuart Stevenson 2000-2005 Director View profile
  15. David Drury Brimble 2014-2018 Secretary View profile
  16. Jenny Louise Surtees 2007-2007 Secretary View profile
  17. Paul Richard Statham 2000-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2000

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. Eptura UK Limited is controlled by Eptura International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Eptura International Limited is controlled by Paul Richard Statham
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-07-30 · source: Companies House PSC register

Ultimately controlled by Paul Richard Statham.

2 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.

3 directors on the board

2.9y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Finance 3Tech and media 3

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
03917436
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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