EPI Global LTD
Company 08938405 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E P I Limited 3 shared directors
- EPI Group Holdings LTD 3 shared directors
- EPI Americas LTD 3 shared directors
- P.D.F. Limited 1 shared director
- Ferrexpo PLC 1 shared director
- Boston Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08938405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2014 |
| Address | SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Epi Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (15)
- Olczak, Marta Anna Secretary · appointed 2024
- Macaulay, Fiona Margaret Director · appointed 2019
- Smart, Andrew Stuart James Director · appointed 2019
- Langley, Ian Michael Director · appointed 2014
- Wendon-Smith, Georgina Louise Former Director · appointed 2023 · resigned 2026
- Hirst, David Former Secretary · appointed 2019 · resigned 2024
- Hirst, David Former Director · appointed 2019 · resigned 2024
- Brown, Rupert James Former Director · appointed 2019 · resigned 2022
- Strickland, Andrew James Former Director · appointed 2017 · resigned 2019
- Bell, John Former Director · appointed 2014 · resigned 2014
- Bradley, Richard Former Secretary · appointed 2014 · resigned 2019
- Bradley, Richard Former Director · appointed 2014 · resigned 2019
- Dickin, Anthony Former Director · appointed 2014 · resigned 2023
- Donaldson, Steven Former Director · appointed 2014 · resigned 2017
- Bowen, Edward Charles Francis Former Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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