E P I Limited
Company 04458520 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EPI Global LTD 3 shared directors
- EPI Group Holdings LTD 3 shared directors
- EPI Americas LTD 3 shared directors
- P.D.F. Limited 1 shared director
- Ferrexpo PLC 1 shared director
- Boston Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04458520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2002 |
| Address | C/O GATELEY LEGAL SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Epi Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Edward Moller Director · appointed 2025
- Marta Anna Olczak Secretary · appointed 2024
- Fiona Margaret Macaulay Director · appointed 2019
- Andrew Stuart James Smart Director · appointed 2015
- Ian Michael Langley Director · appointed 2014
- Richard Thompson Director · appointed 2012
Show 21 former officers
- Clarke, Lee, Dr Director · appointed 2024 · resigned 2025
- Georgina Louise Wendon-Smith Director · appointed 2023 · resigned 2026
- Stephen Wilson Director · appointed 2022 · resigned 2024
- David Hirst Secretary · appointed 2019 · resigned 2024
- Gehrig Stannard Schultz Director · appointed 2019 · resigned 2024
- David Hirst Director · appointed 2019 · resigned 2024
- Rupert James Brown Director · appointed 2019 · resigned 2022
- Andrew James Strickland Director · appointed 2017 · resigned 2019
- Enfield, Mark Andrew, Dr Director · appointed 2016 · resigned 2024
- John Bell Director · appointed 2014 · resigned 2014
- Anthony Dickin Director · appointed 2014 · resigned 2023
- Steven Donaldson Director · appointed 2014 · resigned 2017
- Richard Bradley Secretary · appointed 2014 · resigned 2019
- Charles Richard Czajkowski Director · appointed 2013 · resigned 2014
- Richard Bradley Director · appointed 2013 · resigned 2019
- Deon Hendrik Smook Director · appointed 2012 · resigned 2013
- Peter Knox Director · appointed 2012 · resigned 2015
- Samantha Jane Bowen Director · appointed 2012 · resigned 2014
- Edward Charles Francis Bowen Director · appointed 2012 · resigned 2018
- Eric Brian Goddard Director · appointed 2002 · resigned 2014
- Jennifer Rosemary Goddard Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record