EPICOR SOFTWARE (UK) LIMITED
EPICOR SOFTWARE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02338274, and its current status with Companies House is active. The company was incorporated on 24 January 1989 and lists its registered address as BRACKNELL, United Kingdom. 2 shareholders are on record for EPICOR SOFTWARE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for EPICOR SOFTWARE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UK SOFTWARE HOLDINGS LIMITED, holding 100% — a majority holding — followed by UK SOFTWARE HOLDINGS LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UK SOFTWARE HOLDINGS LIMITED | 100% | Companies House | |
| UK SOFTWARE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for EPICOR SOFTWARE (UK) LIMITED are current appointments, filed with Companies House. Richard Clark (appointed 2013-06-06), Jennifer Vanta-mediran (appointed 2022-02-08) and Graeme Pilbeam (appointed 2024-01-22) all serve as Director; David Andrews (appointed 2020-06-26) serves as Company Secretary. The remaining 1 record shown (Glenn Lambert) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EPICOR SOFTWARE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EPICOR SOFTWARE (UK) LIMITED sits 1 level below its ultimate parent, Clayton, Dubilier & Rice, Inc., registered in United States. The full chain up to Clayton, Dubilier & Rice, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EPICOR SOFTWARE (UK) LIMITED's own shareholder record.
Clayton, Dubilier & Rice, Inc.
United States
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Frequently Asked Questions
Who owns EPICOR SOFTWARE (UK) LIMITED?
Two shareholders are currently on record for EPICOR SOFTWARE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK SOFTWARE HOLDINGS LIMITED, holding 100% — a majority holding — followed by UK SOFTWARE HOLDINGS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EPICOR SOFTWARE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EPICOR SOFTWARE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EPICOR SOFTWARE (UK) LIMITED have on record?
2 shareholders are shown on record for EPICOR SOFTWARE (UK) LIMITED.
What is EPICOR SOFTWARE (UK) LIMITED's company registration number?
EPICOR SOFTWARE (UK) LIMITED's registration number is 02338274, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EPICOR SOFTWARE (UK) LIMITED still an active company?
EPICOR SOFTWARE (UK) LIMITED's status on Companies House is listed as active.
When was EPICOR SOFTWARE (UK) LIMITED incorporated?
EPICOR SOFTWARE (UK) LIMITED was incorporated on 24 January 1989, according to Companies House.
What is EPICOR SOFTWARE (UK) LIMITED's registered address?
The registered address on file for EPICOR SOFTWARE (UK) LIMITED is BRACKNELL, United Kingdom.
What legal structure is EPICOR SOFTWARE (UK) LIMITED registered as?
EPICOR SOFTWARE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EPICOR SOFTWARE (UK) LIMITED?
Four of the 5 officer records shown for EPICOR SOFTWARE (UK) LIMITED are current appointments, filed with Companies House. Richard Clark (appointed 2013-06-06), Jennifer Vanta-mediran (appointed 2022-02-08) and Graeme Pilbeam (appointed 2024-01-22) all serve as Director; David Andrews (appointed 2020-06-26) serves as Company Secretary. The remaining 1 record shown (Glenn Lambert) is a former appointment that has since been resigned. Management authority at EPICOR SOFTWARE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EPICOR SOFTWARE (UK) LIMITED have a parent company or subsidiaries?
EPICOR SOFTWARE (UK) LIMITED sits 1 level below its ultimate parent, Clayton, Dubilier & Rice, Inc., registered in United States.
Can Zavia monitor changes to EPICOR SOFTWARE (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPICOR SOFTWARE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EPICOR SOFTWARE (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPICOR SOFTWARE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.