Network
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Who leads it
Previous officers 21
- Dr Lee Clarke 2024-2025 View profile
- Georgina Louise Wendon-Smith 2023-2026 View profile
- Stephen Wilson 2022-2024 View profile
- Gehrig Stannard Schultz 2019-2024 View profile
- David Hirst 2019-2024 View profile
- Rupert James Brown 2019-2022 View profile
- Andrew James Strickland 2017-2019 View profile
- Dr Mark Andrew Enfield 2016-2024 View profile
- John Bell 2014-2014 View profile
- Anthony Dickin 2014-2023 View profile
- Steven Donaldson 2014-2017 View profile
- Charles Richard Czajkowski 2013-2014 View profile
- Richard Bradley 2013-2019 View profile
- Deon Hendrik Smook 2012-2013 View profile
- Peter Knox 2012-2015 View profile
- Samantha Jane Bowen 2012-2014 View profile
- Edward Charles Francis Bowen 2012-2018 View profile
- Eric Brian Goddard 2002-2014 View profile
- David Hirst 2019-2024 View profile
- Richard Bradley 2014-2019 View profile
- Jennifer Rosemary Goddard 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2002
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.
- EPI Group Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- E P I Limited
is controlled by EPI Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - EPI Group Holdings LTD
is controlled by Palatine Private Equity LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Palatine Private Equity LLP
is controlled by Gary William Tipper
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary William Tipper.
66 other companies in this group
- Easysearch Limited
- Vernacare North America Limited
- Palatine GC Holdings Limited
- 12797182
- Project Cornwall Topco Limited
- The Bunker Secure Hosting Limited
- Wren Sterling EBT Limited
- TL Realisations 2026 Limited
- P.D.F. Limited
- Arcturus Security Limited
- 07885261
- Grtopco Limited
- Infocus Solutions Limited
- Project Altair Midco Limited
- EPI Global LTD
- Transcrip Employee Benefit Trust Limited
- Cyberfort Bidco Limited
- Palatine Nwci Founder Partner LP
- Icelolly Topco Limited
- Project Cornwall Bidco Limited
- 07977655
- 07692346
- Cyberfort Group Limited
- Palatine Impact Founder Partner II LP
- 09238445
- The ZDL Group Limited
- E P I Colombia LTD
- Palatine Growth Credit Scotland (GP) Limited
- Zeus PE Limited
- SC469562
- Buttercup Topco Limited
- Palatine Founder Partner V LP
- EPI Americas LTD
- Palatine Private Equity LLP
- Project Altair Holdco Limited
- Icelolly Bidco Limited
- 07885029
- The Support Group (UK) Limited
- 11600410
- Easyfundraising Limited
- Buttercup Bidco Limited
- Vernacare HCS Limited
- Callisto Wealth Management Limited
- EPI Group Holdings LTD
- 07339650
- Ensco 1090 Limited
- Active Wealth Management Limited
- PGC GP LLP
- 11600414
- Ensco 1084 Limited
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.
5 directors on the board
- Ian Michael Langley Director · appointed 2014
- Richard Thompson Director · appointed 2012
- Andrew Stuart James Smart Director · appointed 2015
- Fiona Margaret Macaulay Director · appointed 2019
- Edward Moller Director · appointed 2025
Directors past 6 years
- Ian Michael Langley Director · appointed 2014
- Richard Thompson Director · appointed 2012
- Andrew Stuart James Smart Director · appointed 2015
- Fiona Margaret Macaulay Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Richard Thompson Director · appointed 2012
- Edward Moller Director · appointed 2025
Portfolio (3)
- Ian Michael Langley Director · appointed 2014
- Andrew Stuart James Smart Director · appointed 2015
- Fiona Margaret Macaulay Director · appointed 2019
Left in the last 12 months
- Georgina Louise Wendon-Smith Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04458520
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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