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Companies/03917436

Eptura UK Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2000Private 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
Eptura International LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128582039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SM
Samuel MurphyCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+2 others
KJ
Kathie JonesCurrent director
Appointed 2024-05-20 · 2 yrs · Cfo
+2 others
CH
Carol HowardCurrent director
Appointed 2022-03-08 · 4 yrs · Director
+2 others
Show 22 historical appointments
TB
Tara BakerResigned director
Resigned 2022-10-04 · 1 yr · Director
LB
Lori BrownResigned director
Resigned 2022-10-04 · 1 yr · Director
LL
Lynda LoweResigned director
Resigned 2020-01-29 · 2 yrs · Director
IC
Ian Roy ColeResigned director
Resigned 2018-12-31 · 3 yrs · Cfo
GV
Guy VincentResigned director
Resigned 2015-11-02 · Solicitor
JG
Julian GriffithResigned director
Resigned 2015-09-24 · 1 yr · Sales Director
GV
Guy VincentResigned director
Resigned 2015-09-24 · Solicitor
DW
Debra WardResigned director
Resigned 2015-09-24 · 1 yr · Managing Director
GB
Gary BullResigned director
Resigned 2015-09-24 · 1 yr · Finance Director
DH
David HoworthResigned director
Resigned 2015-09-01 · 1 yr · Company Director - Software
DB
David BrimbleResigned director
Resigned 2014-05-21 · 4 yrs · Group Finance Director
DB
David BrimbleResigned secretary
Resigned 2014-02-01 · 4 yrs
PO
Peter OttoResigned director
Resigned 2013-06-01 · 2 yrs · Design Director
PB
Philip BriffaResigned director
Resigned 2007-06-01 · 8 yrs · Company Director
PS
Paul StathamResigned secretaryResigned director
Resigned 2007-06-01 · 6 yrs · Company Director
ZH
Zeid HadiResigned director
Resigned 2007-06-01 · 6 yrs · Company Director
JS
Jenny SurteesResigned secretary
Resigned 2007-02-01 · Accountant
CW
Clive WestonResigned secretary
Resigned 2000-02-01 · 7 yrs
MP
Martin PhenixResigned director
Resigned 2000-02-01 · New Media Consultant
FS
Fraser StevensonResigned director
Resigned 2000-02-01 · 5 yrs · New Media Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active