EP3 Holdings Limited
Company 04281824 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Steven Paul Fraser Director · appointed 2023
- Leanne Margaret Leplar Director · appointed 2024
2.6y median 2.6y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Leanne Margaret Leplar Director · appointed 2024
Portfolio (1)
- Steven Paul Fraser Director · appointed 2023
0
also govern a charity
0
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.
Construction 3Education 2Professional services 2Property 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.
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
- Lendlease Preston Tithebarn NO2 Limited 1 shared director
- Lendlease Preston Tithebarn Limited 1 shared director
- EP3 Limited 1 shared director
- Preston Tithebarn General Partner Limited 1 shared director
- Birmingham LEP Company Limited 1 shared director
- Birmingham Schools SPC Holdings Phase 1B Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04281824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2001 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) 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.
- Lendlease Infrastructure Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EP3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Leanne Margaret Leplar Director · appointed 2024
- Steven Paul Fraser Director · appointed 2023
Show 17 former officers
- Leanne Margaret Leplar Director · appointed 2022 · resigned 2023
- Jae Hee Park Director · appointed 2020 · resigned 2024
- Mark John Packer Director · appointed 2016 · resigned 2021
- Mark Boor Director · appointed 2016 · resigned 2020
- Jennifer Draper Secretary · appointed 2016 · resigned 2017
- Nicola Mary Johnson Director · appointed 2014 · resigned 2015
- Steven Frederick Slater Director · appointed 2011 · resigned 2016
- Stewart Chalmers Grant Director · appointed 2010 · resigned 2013
- Michael Paskin Director · appointed 2010 · resigned 2011
- Ailison Louise Mitchell Secretary · appointed 2008 · resigned 2016
- Michael Edward Davis Director · appointed 2008 · resigned 2010
- Thomas Downs Anderson Director · appointed 2007 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2008
- Robert John Watts Director · appointed 2001 · resigned 2010
- Paul John Tipple Secretary · appointed 2001 · resigned 2007
- Michael William O'Farrell Director · appointed 2001 · resigned 2001
- Stephen Hockaday Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record