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Companies/09274241

Eptura International Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Cordeagle Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 113131641
Show 2 ceased records
Highland Europe Technology Growth Ii Limited PartnershipCorporate
Shares: over 25%, up to 50%

Notified 2016-06-09 · Ceased 2021-07-30

Source record 109409935
PS
Mr Paul Richard StathamIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-30

Source record 109986622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 20 historical
RB
Raj BatraCurrent director
Appointed 2025-09-02 · 1 yr · Director
NH
Noah HendersonCurrent director
Appointed 2024-12-01 · 1 yr · Director
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 2024-03-08 · 2 yrs · Director
+2 others
PH
Preston HornerCurrent director
Appointed 2023-03-03 · 3 yrs · Director
AR
Arthur Rohde IiiCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+5 others
ML
Matthew LosardoCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+4 others
BH
Brian HersmanCurrent director
Appointed 2021-07-30 · 5 yrs · Director
JH
Jim HaganCurrent director
Appointed 2021-07-30 · 5 yrs · Director
Show 20 historical appointments
MB
Mark BishofResigned director
Resigned 2023-08-31 · 2 yrs · Director
TB
Tara BakerResigned director
Resigned 2022-10-04 · 1 yr · Director
BH
Brandon HoldenResigned director
Resigned 2022-10-04 · 2 yrs · Director
TD
Tyler DukeResigned director
Resigned 2021-09-27 · 1 yr · Director
PH
Peter HernandezResigned director
Resigned 2021-09-27 · 3 yrs · Director
PZ
Paul ZuberResigned director
Resigned 2021-07-30 · 1 yr · Director
JT
Jean Tardy JoubertResigned director
Resigned 2019-01-24 · 2 yrs · Director
IC
Ian ColeResigned secretary
Resigned 2019-01-04 · 2 yrs
FG
Fergus GlosterResigned director
Resigned 2018-09-01 · 2 yrs · Director
PG
Paul GoodridgeResigned director
Resigned 2017-09-01 · 3 yrs · Non Executive Director
SB
Samuel BrooksResigned director
Resigned 2016-06-09 · 2 yrs · Director
LG
Laurence GarrettResigned director
Resigned 2016-06-09 · 5 yrs · Director
LL
Lynda LoweResigned director
Resigned 2015-07-16 · Marketing Director
PO
Peter OttoResigned director
Resigned 2015-07-16 · Design Director
PB
Philip BriffaResigned director
Resigned 2015-07-16 · Company Director
DB
David BrimbleResigned secretary
Resigned 2014-10-24 · 3 yrs
DB
David BrimbleResigned director
Resigned 2014-10-24 · 3 yrs · Finance Director
PS
Paul StathamResigned director
Resigned 2014-10-24 · 7 yrs · Managing Director
GV
Guy VincentResigned director
Resigned 2014-10-21 · 6 yrs · Solicitor
CorpBroadway Secretaries LimitedResigned secretary
Resigned 2014-10-21

Board profile

People with appointments
10
Directors assessed
10
Median age
47
Under 35
2
65 and over
0
Disqualified match
None active