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Company

Epassi UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Adrian James Kingaby Shillaker 2023-2025 Director View profile
  2. Alexander Wei Yin 2023-2026 Director View profile
  3. Yrjö Esa Pekka Rantala 2023-2026 Director View profile
  4. Adrian Paul Shillaker 2006-2009 Director View profile
  5. Adrian James Shillaker 2001-2023 Director View profile
  6. Glenn Miles Rankin 2000-2023 Director View profile
  7. MH Directors Limited 2000-2000 Corporate-director View profile
  8. Steve Hoare 2000-2001 Director View profile
  9. William George Rankin 2000-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2000

Ownership

Owned by (3) 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. Epassi UK Limited is controlled by Glenn Miles Rankin
    Evidence
    ceased 25-50% shares · notified 2016-05-19, ceased 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Glenn Miles Rankin.

6 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.

4 directors on the board

3.4y median 1.9y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 6Finance 6Health and social care 4Tech 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
03997432
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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