EPL Developer (Plot B West) Limited
Company 04614968 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Muse Properties Limited 2 shared directors
- Eurocentral Partnership Limited 2 shared directors
- Muse Developments (Northwich) Limited 2 shared directors
- ST Andrews Brae Developments Limited 2 shared directors
- Intercity Developments Limited 1 shared director
- Rail Link Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04614968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2002 |
| Address | KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eurocentral Partnership Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Lisa Ann Katherine Minns Secretary · appointed 2025
- Scott Joseph Buckley Director · appointed 2022
- Alastair James Cubbin Director · appointed 2022
Show 10 former officers
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- David Hoyle Director · appointed 2019 · resigned 2022
- Clare Sheridan Secretary · appointed 2009 · resigned 2024
- Mark Jonathan Fowkes Director · appointed 2007 · resigned 2009
- Nigel John Howard Franklin Director · appointed 2007 · resigned 2019
- Simon Anthony Bettany Director · appointed 2006 · resigned 2007
- Christopher Laskey Fidler Secretary · appointed 2006 · resigned 2009
- Stephen Howard Turner Director · appointed 2003 · resigned 2022
- Gavin Richard Smyth Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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