Company
Epiphany Project Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kelvin Leigh Chapman 2025-2026 View profile
- Colin John Ogden 2024-2025 View profile
- Rupert Guy Shaw 2023-2024 View profile
- Tamsin Jane Hembrough 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2009
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.
- Xmachina Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Epiphany Project Management Limited
is controlled by Xmachina Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 · source: Companies House PSC register - Xmachina Group LTD
is controlled by Epiphany Project Management Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13 · source: Companies House PSC register - Epiphany Project Management Trustees Limited
is controlled by David Gabriel Reuben
Evidence
active 25-50% voting, appoints directors · notified 2026-01-09 · source: Companies House PSC register
Ultimately controlled by David Gabriel Reuben.
19 other companies in this group
- Ascot Doors Holding EOT Trustees Limited
- Mini Title Trustees LTD.
- Mini Title LTD.
- Ascot Docking Solutions Limited
- Deltaxml Trustees Limited
- Ifse Trustees Limited
- Epiphany Project Management Trustees Limited
- Ascot Doors LTD
- UK Inspection Systems Trustees Limited
- Optera Trustees Limited
- BRI (UK) Trustees Limited
- TMS Trustees Limited
- Interact CC Trustees LTD
- Xmachina Group LTD
- 13637528
- Whiteoaks Trustees Limited
- Davenport Associates Trustees Limited
- Partnerwise Franchise Trustees Limited
- Breal Capital (Ascot) 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
- Total assets
- £6,590,822
- Cash
- £10,708,300
- Employees
- 4
- Turnover
- £41,475,330
- Profit/loss
- £3,275,275
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
1 directors on the board
- David Charles Andrews Director · appointed 2009
Directors past 6 years
- David Charles Andrews Director · appointed 2009
Left in the last 12 months
- Kelvin Leigh Chapman Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06963287
- 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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