Europlus Direct Limited
Company 05206766 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
- Martin Boruvka Director · appointed 2022
- Robert Ashley Glegg Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Boruvka Director · appointed 2022
- Robert Ashley Glegg Director · appointed 2025
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
- Support Warehouse Limited 2 shared directors
- Cornbrook Group LTD 2 shared directors
- Tesedi UK Limited 2 shared directors
- Technical and Software Developments LTD 2 shared directors
- EPD Holdings Limited 2 shared directors
- Green FOX IT Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05206766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2004 |
| Address | THE PINNACLE, FLOOR 19, 67 ALBION STREET, LEEDS, LS1 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- James David Russell Hart ceased 2016-05-04
significant influence · notified 2016-04-06 - EPD Holdings Limited
75-100% shares · notified 2016-05-04 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Robert Ashley Glegg Director · appointed 2025
- Martin Boruvka Director · appointed 2022
Show 11 former officers
- Nigel Martyn Ryder Director · appointed 2023 · resigned 2025
- Christopher James Hilton Director · appointed 2021 · resigned 2023
- Heather Hardy Director · appointed 2018 · resigned 2023
- Matthias Knaur Director · appointed 2018 · resigned 2022
- Robert Goodair Director · appointed 2016 · resigned 2019
- Nicola Carmyllie Director · appointed 2016 · resigned 2016
- Robert Daniel Jobbins Director · appointed 2012 · resigned 2016
- Michelle Marianne Rollason Director · appointed 2009 · resigned 2024
- Mark Jonathan Walton Director · appointed 2009 · resigned 2009
- James David Russell Hart Director · appointed 2004 · resigned 2018
- Claire Susanne Hart Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record