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Who leads it
Previous officers 9
- Darran David Goodwin 2021-2025 View profile
- Andrew John Seaman 2021-2025 View profile
- Mark Andrew Harris 2021-2023 View profile
- Timothy Julian Dalton Hall 2021-2026 View profile
- Frederick William Coldham 2021-2024 View profile
- Yannis Katsis 2021-2023 View profile
- Joseph Hurley 2021-2024 View profile
- Joshua Palmer 2021-2022 View profile
- Patel, Hiren, Mr. 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2021
Ownership
Owned by (1) 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.
- Epic Markets LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-26
Group
- Epic IM LLP
is controlled by Epic Markets LTD
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-26 · source: Companies House PSC register - Epic Markets LTD
is controlled by Epic Investment Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 · source: Companies House PSC register - Epic Investment Partners LLP
is controlled by Giles Robert Brand
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2026-05-22 · source: Companies House PSC register
Ultimately controlled by Giles Robert Brand.
35 other companies in this group
- David Phillips Group Limited
- Occam Wile Limited
- Garraway Capital Management LLP
- Epic Markets LTD
- EPE Carry LP
- EPE General Partner LLP
- David Phillips (Rental) Limited
- EPE Finance Limited
- Milc Property Stylists LTD
- Hamsard 3463 Limited
- Prelet Furniture LTD
- David Phillips Holdings Limited
- Epic Markets IM LTD
- OC341308
- EPE Carry Feeder LP
- 09089909
- OC325433
- EPE Nominee Limited
- 06915645
- 11205128
- OC438545
- OC319060
- Hamsard 3464 Limited
- Epic Investment Partners LLP
- David Phillips (FF&E) Limited
- Anath Capital Group Limited
- David Phillips Furniture LTD
- EPE GP Limited
- EPE Carry 2 LP
- ESO Carry LLP
- Peel Mount Contract Furnishings Limited
- Epic Investment Partners (UK) Limited
- Hamsard 3462 Limited
- EEA Fund Management Limited
- EPE Carry GP Limited
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.
Left in the last 12 months
- Timothy Julian Dalton Hall Llp-member · appointed 2021 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC437064
- 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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