EP3 Limited
Company 04281831 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
- Steven Paul Fraser Director · appointed 2015
- Leanne Margaret Leplar Director · appointed 2024
Directors past 6 years
- Steven Paul Fraser Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Steven Paul Fraser Director · appointed 2015
- Leanne Margaret Leplar Director · appointed 2024
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.
Related organisations
- Birmingham Schools PSP LEP Limited 2 shared directors
Connected through a shared director
- Lendlease Europe Limited 1 shared director
- Lendlease Preston Tithebarn NO2 Limited 1 shared director
- Lendlease US Investments Limited 1 shared director
- Lendlease Preston Tithebarn Limited 1 shared director
- Lendlease Real Estate Investments (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04281831 |
| 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)
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.
- EP3 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Leanne Margaret Leplar Director · appointed 2024
- Steven Paul Fraser Director · appointed 2015
Show 16 former officers
- Jae Hee Park Director · appointed 2023 · resigned 2024
- Jae Hee Park Director · appointed 2021 · resigned 2022
- 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
- Paul John Tipple Secretary · appointed 2001 · resigned 2007
- Robert John Watts Director · appointed 2001 · resigned 2010
- Stephen Hockaday Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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