EPM-A2M LTD
Company 13296999 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
- Marc Saul Borson Director · appointed 2021
- Gary Stephen Vizard Director · appointed 2021
- Stephen David Walker Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Marc Saul Borson Director · appointed 2021
- Gary Stephen Vizard Director · appointed 2021
- Stephen David Walker Director · appointed 2021
Left in the last 12 months
- Neil Suggitt Director · appointed 2021 · resigned 2026
- Susan Metzner Director · appointed 2023 · 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.
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.
Connected through a shared director
- Dennis Gore (Chemists) Limited 1 shared director
- Walker Adamson & CO. Limited 1 shared director
- Frontpark Limited 1 shared director
- Energyace Limited 1 shared director
- Progrezion UK LTD 1 shared director
- Huxley Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13296999 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/03/2021 |
| Address | UNIT 3G, EATON POINT MATRIX PARK, EATON AVENUE, BUCKSHAW, PR7 7NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Stephen David Walker
significant influence, significant influence (trust), significant influence (firm) · notified 2024-08-13 - confirmed: also a director of this company - Stephen David Walker ceased 2021-03-30
25-50% shares, 25-50% voting · notified 2021-03-28 - confirmed: also a director of this company - Neil Suggitt ceased 2021-03-30
25-50% shares, 25-50% voting · notified 2021-03-28 - Gary Stephen Vizard ceased 2021-03-30
25-50% shares, 25-50% voting · notified 2021-03-28 - Stephen David Walker ceased 2024-03-25
significant influence, significant influence (trust), significant influence (firm) · notified 2023-07-17 - confirmed: also a director of this company
Officers (5)
- Marc Saul Borson Director · appointed 2021
- Gary Stephen Vizard Director · appointed 2021
- Stephen David Walker Director · appointed 2021
Show 2 former officers
- Susan Metzner Director · appointed 2023 · resigned 2026
- Neil Suggitt Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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