Company · Perth
Epsco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Andrew Joannou 1995-1995 View profile
- Ellen Dokken 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/10/1992
- Registered office
- Perth
Ownership
Owned by (2) 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.
- Marion Elisabeth Kristjansson
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stuart Smith
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Epsco Limited
is controlled by Marion Elisabeth Kristjansson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marion Elisabeth Kristjansson.
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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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 directors only, past directors excluded.
4 directors on the board
- Stuart Smith Director · appointed 1992
- Craig Michael Lesslie Director · appointed 2018
- Kristjan Thode Smith Director · appointed 2006
- Marion Elisabeth Kristjansson Director · appointed 1992
Directors past 6 years
- Stuart Smith Director · appointed 1992
- Craig Michael Lesslie Director · appointed 2018
- Kristjan Thode Smith Director · appointed 2006
- Marion Elisabeth Kristjansson Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Kristjan Thode Smith Director · appointed 2006
- Marion Elisabeth Kristjansson Director · appointed 1992
Portfolio (2)
- Stuart Smith Director · appointed 1992
- Craig Michael Lesslie Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC140759
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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