Epitomy Solutions Limited
Company 03975486 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.
2 directors on the board
- Jonathan Richard Croyden Director · appointed 2025
- Paul John Roberts Director · appointed 2019
Directors past 6 years
- Paul John Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Croyden Director · appointed 2025
- Paul John Roberts Director · appointed 2019
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.
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
- TVS Supply Chain Solutions Limited 1 shared director
- TVS SCS IFM Limited 1 shared director
- Triage Services Limited 1 shared director
- SPC International Limited 1 shared director
- Triage Holdings Limited 1 shared director
- TVS Logistics Investment UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03975486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2000 |
| Address | LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, PR6 7AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Bryan Vernon ceased 2019-02-28
25-50% shares · notified 2017-04-18 - TVS Europe Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Officers (9)
- Jonathan Richard Croyden Director · appointed 2025
- Paul John Roberts Director · appointed 2019
Show 7 former officers
- Andrew John Jones Director · appointed 2019 · resigned 2025
- Glenn Anthony Hopkinson Director · appointed 2003 · resigned 2012
- Maeve Patricia Geraghty Director · appointed 2003 · resigned 2010
- Thomas Andrew Vernon Secretary · appointed 2002 · resigned 2009
- Faris Haddad Director · appointed 2001 · resigned 2002
- Patricia May Vernon Director · appointed 2000 · resigned 2001
- Andrew Bryan Vernon Secretary · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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