Company
Epsilon Polymers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Radford 2000-2005 View profile
- Patricia Anne Radford 2000-2005 View profile
- Adele Radford 2000-2005 View profile
- Newco Formations Limited 2000-2000 View profile
- Business Assist Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/10/2000
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.
- Jason Nicholas Campbell Pughe
significant influence · notified 2016-04-06 - John James Leslie Smith
significant influence · notified 2016-04-06 - Roger James Baynham
significant influence · notified 2016-04-06
Group
- Epsilon Polymers Limited
is controlled by Jason Nicholas Campbell Pughe
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jason Nicholas Campbell Pughe.
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
- John James Leslie Smith Director · appointed 2000
- Jason Nicholas Campbell Pughe Director · appointed 2000
- Roger James Baynham Director · appointed 2000
Directors past 6 years
- John James Leslie Smith Director · appointed 2000
- Jason Nicholas Campbell Pughe Director · appointed 2000
- Roger James Baynham Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- John James Leslie Smith Director · appointed 2000
Portfolio (2)
- Jason Nicholas Campbell Pughe Director · appointed 2000
- Roger James Baynham 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04089361
- Status
- Active - Proposal to Strike off
- 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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