Epsom Investment Holdings Limited
Company 07802581 Active
Connected board network
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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.
3 directors on the board
- Gerhard Meyer Bouwer Director · appointed 2024
- Machiel Adriaan Oberholzer Director · appointed 2022
- Antonie Christoffel Lombard Bouwer Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Gerhard Meyer Bouwer Director · appointed 2024
Portfolio (2)
- Machiel Adriaan Oberholzer Director · appointed 2022
- Antonie Christoffel Lombard Bouwer Director · appointed 2023
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
- Epsom EL Limited 2 shared directors
- Epsom DS Limited 2 shared directors
Connected through a shared director
- Platinum Consulting Surrey Limited 1 shared director
- Sable (Surrey) Limited 1 shared director
- Kanonkop LTD 1 shared director
- Volantis Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07802581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| Address | 1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Antonie Bouwer South African
ownership of shares 75-100% voting rights 75-100% - Mr Gerhard Swart ceased 2019 South African
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Epsom DL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 - Epsom EL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24
Officers (8)
- Gerhard Meyer Bouwer Director · appointed 2024
- Antonie Christoffel Lombard Bouwer Director · appointed 2023
- Machiel Adriaan Oberholzer Director · appointed 2022
Show 5 former officers
- Gerhard Tristum Swart Director · appointed 2015 · resigned 2017
- Richard Ewart Dunstan Director · appointed 2011 · resigned 2015
- Etienne Naude Director · appointed 2011 · resigned 2015
- Jan Hendrik Munnik Director · appointed 2011 · resigned 2022
- Antonie Christoffel Lombard Bouwer Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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