Epic Investment Partners (UK) Limited
Company 04467441 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luceco PLC 1 shared director
- Epic Administration Limited 1 shared director
- Hamsard 3145 Limited 1 shared director
- EPE GP Limited 1 shared director
- EPE Finance Limited 1 shared director
- EPE Nominee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04467441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2002 |
| Address | AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Epic Investment Partners Llp
ownership of shares 75-100% - Mr Giles Robert Brand ceased 2016 British
significant influence or control - Mr Giles Robert Brand ceased 2016 British
ownership of shares 50-75%
Officers (16)
- Patel, Hiren, Mr. Secretary · appointed 2007
- Giles Robert Brand Director · appointed 2007
Show 14 former officers
- Robert Antony Dundas Leeming Director · appointed 2007 · resigned 2007
- Alan John Morton Director · appointed 2007 · resigned 2007
- Kenneth Reginald West Director · appointed 2007 · resigned 2007
- Valerie Platt Secretary · appointed 2007 · resigned 2007
- Jane Dumeresque Director · appointed 2007 · resigned 2007
- Neil David Eckert Director · appointed 2004 · resigned 2007
- Matthew Scales Director · appointed 2004 · resigned 2007
- Brit Group Services Limited Corporate-secretary · appointed 2004 · resigned 2005
- Simon Andrew Shaw Director · appointed 2003 · resigned 2005
- Martin John Williamson Director · appointed 2002 · resigned 2007
- Darren Sadek Secretary · appointed 2002 · resigned 2007
- Jo Mark Pole Welman Director · appointed 2002 · resigned 2007
- Ravi Shankar Director · appointed 2002 · resigned 2007
- Peter Goddard Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record