EPI Group Holdings LTD
Company 08960180 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.
Where else this board sits
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
- E P I Limited 3 shared directors
- EPI Global LTD 3 shared directors
- EPI Americas LTD 3 shared directors
- P.D.F. Limited 1 shared director
- Ferrexpo PLC 1 shared director
- Hotbed Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08960180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2014 |
| Address | C/O GATELEY LEGAL, SHIP CANAL HOUSE 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)
- Palatine Private Equity Llp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - ceased
Officers (16)
- Olczak, Marta Anna Secretary · appointed 2024
- Dale, Bernard John Director · appointed 2022
- Macaulay, Fiona Margaret Director · appointed 2019
- Smart, Andrew Stuart James Director · appointed 2018
- 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 2018
- Bell, John Former Director · appointed 2014 · resigned 2014
- 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
- Bradley, Richard Former Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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