Company
EPG Development V LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert Giles Russell SmithLlp-designated-member · since 2022
- Carazam LimitedCorporate-llp-designated-member · since 2021
- Sir Charles Edward Chadwyck-HealeyLlp-designated-member · since 2021
- Mary BallantyneLlp-designated-member · since 2021
- Atkins Properties LTDCorporate-llp-designated-member · since 2021
- Aula (2) LTDCorporate-llp-designated-member · since 2021
- Kitchens INCCorporate-llp-designated-member · since 2016
- Simon HotchinLlp-designated-member · since 2016
- Miller Construction Services LTDCorporate-llp-designated-member · since 2016
- Sandy Lane (Cambridge) LTDCorporate-llp-designated-member · since 2016
- Padfield (Hayleys) LTDCorporate-llp-designated-member · since 2016
- Grove House Holdings LTDCorporate-llp-designated-member · since 2016
- Jacqueline Anne WatsonLlp-designated-member · since 2016
- Evans of Leeds Retirement & Death Benefits PlanCorporate-llp-designated-member · since 2016
- Michael Andrew CottonLlp-designated-member · since 2016
- Quendon Consulting LTDCorporate-llp-designated-member · since 2016
- Janet LoveLlp-designated-member · since 2016
- Ian Richard WatsonLlp-designated-member · since 2016
- Ian PadfieldLlp-designated-member · since 2016
- Tramco Residential LTDCorporate-llp-designated-member · since 2016
- Laura Isabel McnairLlp-designated-member · since 2016
- James Ralph GriffithLlp-designated-member · since 2016
- Dianne LokeLlp-designated-member · since 2016
- William George TophamLlp-designated-member · since 2016
- Timothy John MarksLlp-designated-member · since 2016
- Chown Enterprise LTDCorporate-llp-designated-member · since 2016
- NPK Holdings LTDCorporate-llp-designated-member · since 2016
- John Robert LathamLlp-designated-member · since 2016
- Anthony James ParrLlp-designated-member · since 2016
- Errisbeg LTDCorporate-llp-designated-member · since 2016
- Chadwyck-Healey 1999 LTDCorporate-llp-designated-member · since 2016
- Philip George SleightholmeLlp-designated-member · since 2016
- Christine Margaret GoddardLlp-designated-member · since 2016
- Nicola Mary CorkillLlp-designated-member · since 2016
- John Reynolds GaynerLlp-designated-member · since 2016
- Robinson College Investments 1 LTDCorporate-llp-designated-member · since 2016
- NFU Essex Charitable TrustCorporate-llp-designated-member · since 2016
- Brian Peter HomentLlp-designated-member · since 2016
- Holmshaw Property CO LTDCorporate-llp-designated-member · since 2016
- Taylor Clark LTDCorporate-llp-designated-member · since 2016
- Downing CollegeCorporate-llp-designated-member · since 2016
- Susan GriffithLlp-designated-member · since 2016
- Charles Robert Barker HewitsonLlp-designated-member · since 2016
- Plumtrak LTDCorporate-llp-designated-member · since 2016
Previous officers 10
- Rgrs Trust 2016-2022 View profile
- Ploutus Partners LLP 2016-2016 View profile
- Kitchens INC 2016-2016 View profile
- Aula (2) LTD 2016-2021 View profile
- Mary Ballantyne 2016-2021 View profile
- Sir Charles Edward Chadwyck-Healey 2016-2021 View profile
- Atkins Properties LTD 2016-2021 View profile
- Enterprise Heritage LTD 2015-2024 View profile
- EPG Development IV LLP 2014-2015 View profile
- Enterprise Residential Development Limited 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2014
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above EPG Development V LLP on the PSC register - it appears to be the top of its group.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 designated members only, past designated members excluded.
23 designated members on the board
- Robert Giles Russell Smith Llp-designated-member · appointed 2022
- Laura Isabel Mcnair Llp-designated-member · appointed 2016
- James Ralph Griffith Llp-designated-member · appointed 2016
- Simon Hotchin Llp-designated-member · appointed 2016
- Dianne Loke Llp-designated-member · appointed 2016
- William George Topham Llp-designated-member · appointed 2016
- Timothy John Marks Llp-designated-member · appointed 2016
- John Robert Latham Llp-designated-member · appointed 2016
- Anthony James Parr Llp-designated-member · appointed 2016
- Sir Charles Edward Chadwyck-Healey Llp-designated-member · appointed 2021
- Philip George Sleightholme Llp-designated-member · appointed 2016
- Christine Margaret Goddard Llp-designated-member · appointed 2016
- Mary Ballantyne Llp-designated-member · appointed 2021
- Nicola Mary Corkill Llp-designated-member · appointed 2016
- John Reynolds Gayner Llp-designated-member · appointed 2016
- Jacqueline Anne Watson Llp-designated-member · appointed 2016
- Michael Andrew Cotton Llp-designated-member · appointed 2016
- Brian Peter Homent Llp-designated-member · appointed 2016
- Janet Love Llp-designated-member · appointed 2016
- Ian Richard Watson Llp-designated-member · appointed 2016
- Ian Padfield Llp-designated-member · appointed 2016
- Susan Griffith Llp-designated-member · appointed 2016
- Charles Robert Barker Hewitson Llp-designated-member · appointed 2016
Designated members past 6 years
- Laura Isabel Mcnair Llp-designated-member · appointed 2016
- James Ralph Griffith Llp-designated-member · appointed 2016
- Simon Hotchin Llp-designated-member · appointed 2016
- Dianne Loke Llp-designated-member · appointed 2016
- William George Topham Llp-designated-member · appointed 2016
- Timothy John Marks Llp-designated-member · appointed 2016
- John Robert Latham Llp-designated-member · appointed 2016
- Anthony James Parr Llp-designated-member · appointed 2016
- Philip George Sleightholme Llp-designated-member · appointed 2016
- Christine Margaret Goddard Llp-designated-member · appointed 2016
- Nicola Mary Corkill Llp-designated-member · appointed 2016
- John Reynolds Gayner Llp-designated-member · appointed 2016
- Jacqueline Anne Watson Llp-designated-member · appointed 2016
- Michael Andrew Cotton Llp-designated-member · appointed 2016
- Brian Peter Homent Llp-designated-member · appointed 2016
- Janet Love Llp-designated-member · appointed 2016
- Ian Richard Watson Llp-designated-member · appointed 2016
- Ian Padfield Llp-designated-member · appointed 2016
- Susan Griffith Llp-designated-member · appointed 2016
- Charles Robert Barker Hewitson Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (12)
- Laura Isabel Mcnair Llp-designated-member · appointed 2016
- James Ralph Griffith Llp-designated-member · appointed 2016
- Dianne Loke Llp-designated-member · appointed 2016
- Timothy John Marks Llp-designated-member · appointed 2016
- Sir Charles Edward Chadwyck-Healey Llp-designated-member · appointed 2021
- Christine Margaret Goddard Llp-designated-member · appointed 2016
- Mary Ballantyne Llp-designated-member · appointed 2021
- Jacqueline Anne Watson Llp-designated-member · appointed 2016
- Michael Andrew Cotton Llp-designated-member · appointed 2016
- Janet Love Llp-designated-member · appointed 2016
- Ian Padfield Llp-designated-member · appointed 2016
- Susan Griffith Llp-designated-member · appointed 2016
Portfolio (11)
- Robert Giles Russell Smith Llp-designated-member · appointed 2022
- Simon Hotchin Llp-designated-member · appointed 2016
- William George Topham Llp-designated-member · appointed 2016
- John Robert Latham Llp-designated-member · appointed 2016
- Anthony James Parr Llp-designated-member · appointed 2016
- Philip George Sleightholme Llp-designated-member · appointed 2016
- Nicola Mary Corkill Llp-designated-member · appointed 2016
- John Reynolds Gayner Llp-designated-member · appointed 2016
- Brian Peter Homent Llp-designated-member · appointed 2016
- Ian Richard Watson Llp-designated-member · appointed 2016
- Charles Robert Barker Hewitson Llp-designated-member · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC395855
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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