Epoch Design Limited

Active03039255 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
specialised design activities (74100)
Directors
Benjamin James Brown
Victoria Lucy Hansard
Alexander Jonathan Murrell
Owned by
Topera54 Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
54 Queen Square
Bristol
BS1 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Benjamin James
Director · Appointed 1 January 2022
British
Born December 1987 (38)
Hansard, Victoria Lucy
Director · Appointed 1 January 2022
British
Born August 1983 (43)
Murrell, Alexander Jonathan
Director · Appointed 1 January 2022
British
Born January 1987 (39)
Director · Appointed 1 January 2019
British
Born December 1978 (47)
Vyas, Nikesh
Director · Appointed 26 March 2010
British
Born December 1979 (46)
Officer history (18 former)
5 May 2026
Resigned Essex, Robert Thomas Tickler as Director
5 May 2026
Resigned Gilmore, Matthew John as Secretary
5 May 2026
Resigned Harris, Graeme Richard as Director
12 April 2024
Resigned Lucas, Anthony William as Director
1 January 2022
Appointed Hansard, Victoria Lucy as Director
1 January 2022
Appointed Murrell, Alexander Jonathan as Director
1 January 2022
Appointed Brown, Benjamin James as Director
16 August 2021
Resigned Wildgoose, Mark Alston as Director
31 October 2019
Resigned Cording, Karen Elizabeth as Director
1 January 2019
Appointed Bigland, Theron Ashley Earl as Director
1 May 2012
Appointed Cording, Karen Elizabeth as Director
19 April 2012
Resigned Bruford, Paul as Secretary
19 April 2012
Appointed Gilmore, Matthew John as Secretary
23 November 2011
Appointed Bruford, Paul as Secretary
23 November 2011
Resigned Fawcett, Julie as Secretary
18 July 2011
Appointed Essex, Robert Thomas Tickler as Director
18 July 2011
Appointed Harris, Graeme Richard as Director
18 July 2011
Resigned Johnston, Iain Barrie as Director
18 July 2011
Resigned Wilsher, Bryan Guy as Director
26 March 2010
Appointed Vyas, Nikesh as Director
11 June 2009
Resigned Forman, David John as Director
3 November 2008
Resigned Peace, Graham Clive as Director
13 October 2008
Appointed Johnston, Iain Barrie as Director
25 July 2008
Resigned Latham, Jane Elizabeth as Director
14 July 2008
Resigned Bateson, Ali as Secretary
14 July 2008
Appointed Fawcett, Julie as Secretary
16 May 2008
Resigned Hoult, Charles Wilson as Director
15 February 2008
Resigned Hardy, Edward James as Director
31 July 2007
Resigned Peace, Graham Clive as Secretary
18 July 2007
Appointed Latham, Jane Elizabeth as Director
18 July 2007
Appointed Hardy, Edward James as Director
17 July 2007
Appointed Wilsher, Bryan Guy as Director
17 July 2007
Appointed Hoult, Charles Wilson as Director
17 July 2007
Appointed Bateson, Ali as Secretary
1 May 2003
Appointed Forman, David John as Director
29 March 1995
Appointed Peace, Graham Clive as Secretary
29 March 1995
Appointed Peace, Graham Clive as Director
29 March 1995
Appointed Wildgoose, Mark Alston as Director
29 March 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
29 March 1995
Appointed Lucas, Anthony William as Director
29 March 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Topera54 Limited
Corporate entity · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (1)
5 May 2026
Ceased Writtle Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
16 May 2026Audit exemption subsidiary accounts31 December 2025
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Accounts filing
Show all recent filings

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