Company · Royston
EPI 2000 Limited
EPI 2000 Limited is an active UK company (number 06279332), incorporated 2007, with 2 current directors, Gareth Meehan and Simon Andrew Warburton. Source: Companies House, updated 18th October 2026.
Activities of head offices
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is EPI 2000 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- John Raymond Bragg 2014-2019 View profile
- Colin Malcolm Judge 2009-2019 View profile
- John Patrick Moir Chalmers 2007-2014 View profile
- Rosamund Mary Chalmers 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 14/06/2007
- Registered office
- Royston
- Previous names
- Independent Project Engineering Holdings Limited (until 06/03/2018)
Ownership
Owned by (3) 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.
- Colin Malcolm Judge ceased 2019-09-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - John Raymond Bragg ceased 2019-09-10
25-50% shares, 25-50% voting · notified 2016-04-06 - EPI 3000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10
Group
- EPI 2000 Limited
is controlled by Colin Malcolm Judge
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-09-10 · source: Companies House PSC register
Ultimately controlled by Colin Malcolm Judge.
2 other companies in this group
- 12020778 (no longer on the register)
- Independent Project Engineering 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.
Financials
- Net assets
- £426,372
- Total assets
- £487,815
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Gareth Meehan Director · appointed 2019
- Simon Andrew Warburton Director · appointed 2019
Directors past 6 years
- Gareth Meehan Director · appointed 2019
- Simon Andrew Warburton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gareth Meehan Director · appointed 2019
- Simon Andrew Warburton Director · appointed 2019
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
- 06279332
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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