Epyx Limited
Company 04087715 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
- Dawn Louise Cameron Director · appointed 2022
- Aditya Varadpande Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Dawn Louise Cameron Director · appointed 2022
- Aditya Varadpande Director · appointed 2022
Also govern a charity
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
- C H Jones Limited 1 shared director
- Allstar Business Solutions Limited 1 shared director
- Fleetcor Europe Limited 1 shared director
- R2C Online Limited 1 shared director
- The Fuelcard Company UK Limited 1 shared director
- R2C Online Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04087715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| Address | HEATH FARM HAMPTON LANE, MERIDEN, COVENTRY, CV7 7LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quadrum Investment Group Limited
ownership of shares 75-100%
Officers (17)
- Aditya Varadpande Director · appointed 2022
- Dawn Louise Cameron Director · appointed 2022
Show 15 former officers
- Charles Richard Freund Director · appointed 2020 · resigned 2022
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Alan King Director · appointed 2017 · resigned 2022
- Steven Joseph Pisciotta Director · appointed 2013 · resigned 2022
- Angus Duncan Maciver Director · appointed 2013 · resigned 2018
- Eric Richard Dey Director · appointed 2013 · resigned 2020
- Andrew Robert Blazye Director · appointed 2013 · resigned 2017
- Peter Alan Crawford Secretary · appointed 2006 · resigned 2013
- Peter Alan Crawford Director · appointed 2006 · resigned 2013
- Gregson Lee Connell Director · appointed 2000 · resigned 2013
- Jeremy Fredrick Snowden Secretary · appointed 2000 · resigned 2007
- Kevin Derek Gaskell Director · appointed 2000 · resigned 2007
- Geoffrey Dale Director · appointed 2000 · resigned 2007
- Gareth Thomas O'Hara Director · appointed 2000 · resigned 2000
- Nicola Jane King Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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