Website & contact details
- Website
The Angel Foundation
- Incorporated
- 28 July 1999 (27 years)
- Industry
- Television programme production activities (59113)
- Directors
- Billy Wayne EpperhartDonald Ward Simpson
- Controlled by
- Billy Wayne EpperhartHorizon TrustJohn Donnelly
- Accounts type
- Full
- Region
- South West
- Address
- C/o Westcotts Plym House3 Longbridge RoadMarsh MillsPL6 8LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1957 (69)
Epperhart, Billy Wayne
Director · Appointed 10 December 2025
American
Born September 1955 (71)
Simpson, Donald Ward
Director · Appointed 3 August 2016
American
Born December 1962 (63)
Secretary · Appointed 28 July 1999
British
Officer history (17 former)
10 December 2025
Resigned Simpson, Rafael as Director
10 December 2025
Appointed Epperhart, Billy Wayne as Director
10 December 2025
10 December 2025
10 December 2025
Resigned Cole, Christopher John as Director
16 February 2024
13 August 2020
Resigned Beik, Stephen as Director
21 August 2019
4 December 2017
Resigned Dacre, Cbe, Graham Martin as Director
15 December 2016
3 August 2016
Appointed Simpson, Rafael as Director
3 August 2016
3 August 2016
Appointed Dacre, Cbe, Graham Martin as Director
3 August 2016
Appointed Simpson, Donald Ward as Director
21 June 2016
17 December 2015
Appointed Cole, Christopher John as Director
15 April 2015
15 April 2015
12 December 2014
2 September 2009
29 May 2009
Resigned Speirs, Mary Mcclymont as Director
29 May 2009
Resigned Frangipane, Francis Anthony as Director
23 September 2008
Resigned Stephen, Wendy Jean as Director
15 August 2007
19 October 2002
Appointed Frangipane, Francis Anthony as Director
19 October 2002
Resigned Ekman, Ulf as Director
19 October 2002
Appointed Speirs, Mary Mcclymont as Director
1 February 2002
20 September 1999
Appointed Ekman, Ulf as Director
20 September 1999
Appointed Beik, Stephen as Director
20 September 1999
28 July 1999
28 July 1999
28 July 1999
28 July 1999
Appointed Stephen, Wendy Jean as Director
28 July 1999
28 July 1999
28 July 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Billy Wayne Epperhart
Individual · Notified 10 December 2025
Has significant influence or control
American
Born September 1955 (71)
Horizon Trust
Legal person · Notified 10 December 2025
Has significant influence or control
Trust
British
Born February 1957 (69)
Donald Ward Simpson
Individual · Notified 3 August 2016
Has significant influence or control
American
Born December 1962 (63)
Holdings 1
Companies where The Angel Foundation is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
10 December 2025
10 December 2025
Ceased Nathan Simpson — Has significant influence or control
10 December 2025
Ceased Rafael Simpson — Has significant influence or control
10 December 2025
Ceased Chris Cole — Has significant influence or control
13 August 2020
Ceased Stephen Wright Beik — Has significant influence or control
16 August 2019
Ceased David Nathaniel Beresford Wright — Has significant influence or control
13 April 2018
Ceased Wendy Jean Mackenzie Stephen — Has significant influence or control
4 December 2017
Ceased Graham Martin Dacre — Has significant influence or control
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Resolutions | |||
| 5 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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