Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

EP3 Limited

Management of real estate on a fee or contract basis

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EP3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jae Hee Park 2023-2024 Director View profile
  2. Jae Hee Park 2021-2022 Director View profile
  3. Mark John Packer 2016-2021 Director View profile
  4. Mark Boor 2016-2020 Director View profile
  5. Nicola Mary Johnson 2014-2015 Director View profile
  6. Steven Frederick Slater 2011-2016 Director View profile
  7. Stewart Chalmers Grant 2010-2013 Director View profile
  8. Michael Paskin 2010-2011 Director View profile
  9. Michael Edward Davis 2008-2010 Director View profile
  10. Thomas Downs Anderson 2007-2008 Director View profile
  11. Robert John Watts 2001-2010 Director View profile
  12. Stephen Hockaday 2001-2007 Director View profile
  13. Jennifer Draper 2016-2017 Secretary View profile
  14. Ailison Louise Mitchell 2008-2016 Secretary View profile
  15. Thanalakshmi Janandran 2007-2008 Secretary View profile
  16. Paul John Tipple 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
05/09/2001
Registered office
London

Ownership

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.

Group

  1. EP3 Limited is controlled by EP3 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EP3 Holdings Limited is controlled by Lendlease Infrastructure Holdings (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lendlease Infrastructure Holdings (Europe) Limited is controlled by Lendlease Europe Dormant CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 · source: Companies House PSC register
  4. Lendlease Europe Dormant CO Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 · source: Companies House PSC register
  5. Lendlease Europe Holdings Limited is controlled by Lendlease Europe Finance PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-06-26 · source: Companies House PSC register

The PSC filings above EP3 Limited loop back on themselves; the chain is shown as far as it can be followed safely.

159 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.

2 directors on the board

6.4y median 6.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 11Property 7Finance 6Professional services 6Education 2Business services 1

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
04281831
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data