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Companies/03686944

Equitix (Howden House) Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-21 · No cessation recorded

Source record 118918689
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-21 · Ceased 2022-04-21

Source record 118980527
Equitix Fund Iii LpCorporate
Shares: over 75%, up to 100%

Notified 2017-05-01 · Ceased 2017-05-01

Source record 110545137
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-21

Source record 118904740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SB
Appointed 2026-09-01
+30 others
Appointed 2025-11-01
+390 others
AD
Andrew DuckCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+45 others
Show 18 historical appointments
AC
Alina CherechesResigned secretary
Resigned 2024-12-06
LB
Lauren BrownResigned secretary
Resigned 2024-12-06
PS
Patricia SpringettResigned director
Resigned 2024-10-01 · 1 yr · Assistant Manager
EC
Emma ClarkeResigned secretary
Resigned 2018-09-30 · 6 yrs
AT
Amit ThakrarResigned director
Resigned 2018-09-30 · 3 yrs · Chartered Accountant
AT
Amit ThakrarResigned secretary
Resigned 2016-09-30 · 1 yr
RD
Rosemary DeeleyResigned director
Resigned 2016-01-03 · 3 yrs · Chartered Accountant
GM
Gavin MackinlayResigned director
Resigned 2014-10-10 · 3 yrs · Director
SJ
Sion JonesResigned director
Resigned 2014-10-10 · 1 yr · Director
RL
Richard LuckResigned directorResigned secretary
Resigned 2013-11-18 · Company Director
CK
Christopher KingResigned director
Resigned 2007-04-04 · 2 yrs · Company Director
AB
Anthony BickerstaffResigned director
Resigned 2001-07-18 · Finance Director
DW
David WhiteResigned director
Resigned 2000-04-05 · 1 yr · Accountant
BH
Brian HendryResigned director
Resigned 1999-05-21 · Accountant
CorpCetc Nominees LimitedResigned secretary
Resigned 1998-12-22
Resigned 1998-12-22
IL
Ian LivingstoneResigned director
Resigned 1998-12-22 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active