Epsilon Polymers Limited

Company 04089361 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.7y median 25.7y

average tenure

25.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Manufacturing 2

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.

Related organisations

Philip Tyler Polymers Limited 2 shared directors
Philip Tyler Plastics Limited 2 shared directors
Philip Tyler Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04089361
Status	Active
Type	Private Limited Company
Incorporated	12/10/2000
Address	GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTER, GL7 1YG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Mr Jason Nicholas Campbell-Pughe British
significant influence or control
Mr John James Leslie-Smith British
significant influence or control
Mr Roger James Baynham British
significant influence or control

Officers (9)

Leslie Smith, John James Director · appointed 2000
Campbell Pughe, Jason Nicholas Director · appointed 2000
Oxford Corporate Services LTD Corporate-secretary · appointed 2000
Baynham, Roger James Director · appointed 2000
Radford, Paul Former Director · appointed 2000 · resigned 2005
Radford, Patricia Anne Former Director · appointed 2000 · resigned 2005
Radford, Adele Former Director · appointed 2000 · resigned 2005
Newco Formations Limited Former Corporate-director · appointed 2000 · resigned 2000
Business Assist Limited Former Corporate-secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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