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Companies/02019652

First Equity Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 91405659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
SH
Simon HodsonCurrent director
Appointed 2017-05-04 · 9 yrs · Solicitor
CP
Cameron ParryCurrent director
Appointed 2017-04-24 · 9 yrs · Company Director
+7 others
PL
Peter LockCurrent secretary
Appointed 2011-09-29 · 15 yrs
PL
Peter LockCurrent director
Appointed 2011-07-12 · 15 yrs · Chief Operating Officer
+2 others
PH
Paul HenryCurrent director
Appointed 2000-02-24 · 26 yrs · Stockbroker
+5 others
Show 21 historical appointments
DM
David MasonResigned director
Resigned 2013-09-10 · 3 yrs · Non Executive Director
DW
David Walton MastersResigned director
Resigned 2013-09-10 · 3 yrs · Non Executive Director
PF
Philip FotheringhamResigned directorResigned secretary
Resigned 2002-07-01 · 9 yrs · Chartered Accountant
BK
Bernard KellyResigned director
Resigned 2000-04-16 · 13 yrs · Director
SC
Simon CowanResigned directorResigned secretary
Resigned 2000-02-24 · 8 yrs · Stockbroker
CO
Christopher OpenshawResigned secretaryResigned director
Resigned 1999-11-10
NR
Nicholas RossResigned director
Resigned 1998-04-30 · 1 yr · Investment Manager
LG
Leonard GaylerResigned director
Resigned 1998-04-30 · Investment Manager
RA
Richard AtkinsonResigned director
Resigned 1998-04-30 · 1 yr · Investment Manager
JW
James WestResigned director
Resigned 1995-07-10 · 2 yrs · Director Accountant
RS
Richard Straker SmithResigned director
Resigned 1994-11-14 · 3 yrs · Banker
DH
David HaganResigned director
Resigned 1992-03-09 · Chartered Accountant
PH
Paul HenryResigned director
Resigned 1991-11-28 · 6 yrs · Stockbroker

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active