Epoq IT Holdings Limited
Activities of other holding companies n.e.c. · Borehamwood
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEpoq Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · No cessation recorded
Source record 132984486Show 3 ceased records
JC
Mr. James ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-01 · Ceased 2023-11-02
Source record 129192214GS
Mr Gary James SwanwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-09-17 · Ceased 2023-11-02
Source record 130405324JC
Mr James ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-17 · Ceased 2023-01-30
Source record 130405608People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
AB
Adrian BarnardResigned director
Resigned 2021-07-19 · 2 yrs · Company Director
GS
Gary SwanwickResigned director
Resigned 2020-09-17 · 3 yrs · Director
JC
James ClarkResigned director
Resigned 2020-09-17 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active