EPG UK Holdco LTD
Company 16331617 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.
2 directors on the board
- Jan Olof MåRten Jonsson Director · appointed 2025
- Magnus Joakim Bagge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jan Olof MåRten Jonsson Director · appointed 2025
- Magnus Joakim Bagge Director · appointed 2025
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
- Wrates Scholastic Photographs Limited 2 shared directors
- VAN Cols Limited 2 shared directors
- Davies Colour Limited 2 shared directors
- Sherwood Laboratories Limited 2 shared directors
- Colorfoto Limited 2 shared directors
- Gillman and Soame UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 16331617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2025 |
| Address | C/O SHERWOOD LABORATORIES LTD, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wrates Bagley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Gillman and Soame UK LTD
50-75% shares, appoints directors · notified 2025-04-04 - VAN Cols Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 - Colorfoto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Davies Colour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (2)
- Jan Olof MåRten Jonsson Director · appointed 2025
- Magnus Joakim Bagge Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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