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Epsilon Test Services Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110336552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MB
Matthew BrabinCurrent director
Appointed 2021-02-24 · 5 yrs · Ceo
+42 others
CT
Colin ThomasCurrent director
Appointed 2016-07-15 · 10 yrs · Chief Financial Officer
+67 others
Show 20 historical appointments
DT
David Taylor SmithResigned director
Resigned 2018-04-09 · 2 yrs · Chief Executive
CK
Christopher KemballResigned director
Resigned 2017-12-15 · Chairman
JT
Justin TydemanResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
DF
David FinlaysonResigned secretary
Resigned 2014-03-17 · 12 yrs
SW
Simon WoodsResigned secretary
Resigned 2012-12-07 · 1 yr
SW
Simon WoodsResigned director
Resigned 2012-12-07 · 4 yrs · Finance Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2012-06-25 · 2 yrs · Chief Executive
PC
Peter CohenResigned director
Resigned 2008-04-04 · 4 yrs · Chief Executive
JS
John SkidmoreResigned directorResigned secretary
Resigned 2008-04-04 · 4 yrs · Finance Director
TB
Timothy BeardsmoreResigned directorResigned secretary
Resigned 2004-04-01 · 4 yrs · Financial And Commercial Direc
SD
Sidney DonaldResigned director
Resigned 2002-04-17 · Financial Consultant
DC
Deborah ChildResigned secretary
Resigned 1998-06-29 · 4 yrs
CorpHazlewoodsResigned secretary
Resigned 1998-05-27
Resigned 1995-12-28
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-12-28
HS
Hannah ShowellResigned secretary
Resigned 1995-12-28 · 2 yrs
MB
Mark BlanchfieldResigned director
Resigned 1995-12-28 · 12 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active