EPF Newco 1 Limited
Company 10000005 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Ronald Whittingham Director · appointed 2016
- Matthew John Costen Director · appointed 2024
- Katerina Smith Director · appointed 2021
Directors past 6 years
- James Ronald Whittingham Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- James Ronald Whittingham Director · appointed 2016
- Matthew John Costen Director · appointed 2024
- Katerina Smith Director · appointed 2021
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
- EPF Newco 2 Limited 3 shared directors
- ARA Initial Limited 2 shared directors
Connected through a shared director
- Aztec Financial Services (UK) Limited 1 shared director
- Precise Retail GP 1 Limited 1 shared director
- Precise Retail Nominee 1 Limited 1 shared director
- Precise Retail Nominee 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10000005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2016 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebrd EPF GP 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-08
Officers (6)
- Matthew John Costen Director · appointed 2024
- Katerina Smith Director · appointed 2021
- James Ronald Whittingham Director · appointed 2016
Show 3 former officers
- Rebecca Anne Hardie Director · appointed 2018 · resigned 2021
- Meltem Ankara-Uygur Director · appointed 2016 · resigned 2018
- Paul David Harrison Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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