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Companies/03917268

Equity Holdings Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Effective Research LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-12 · No cessation recorded

Source record 240603234
Show 2 ceased records
Advfn PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-19 · Ceased 2019-10-31

Source record 228976190
Ngr Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 236607314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
HA
Hannah AndersonCurrent secretary
Appointed 2022-04-27 · 4 yrs
+1 other
HA
Hannah AndersonCurrent director
Appointed 2019-10-29 · 6 yrs · Company Director
+2 others
AE
Andrew EdmondCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+3 others
Show 27 historical appointments
EZ
Evgeniya ZyryanovaResigned secretary
Resigned 2019-02-07 · 3 yrs
VM
Vanessa MartinsResigned secretary
Resigned 2013-02-13 · 5 yrs
CC
Clement ChambersResigned director
Resigned 2006-01-31 · 8 yrs · Company Director
DC
David CrumpResigned director
Resigned 2006-01-31 · 2 yrs · Company Director
MH
Michael HodgesResigned director
Resigned 2006-01-31 · 8 yrs · Director
JT
John TacchiResigned director
Resigned 2005-02-23 · Director
MS
Miles SaltielResigned director
Resigned 2004-03-16 · Company Director
AE
Andrew EdmondResigned director
Resigned 2004-01-30 · 15 yrs · Director
GC
Grahame CookResigned director
Resigned 2003-11-11 · 2 yrs · Co Director
AG
Arthur GlencrossResigned director
Resigned 2003-11-11 · 1 yr · Fund Manager
JR
Jackie RyderResigned secretary
Resigned 2002-05-29 · 10 yrs · Financial Controller
CF
Conor FahyResigned secretaryResigned director
Resigned 2001-10-02 · Company Director
CC
Christopher ClarkResigned director
Resigned 2001-02-15 · 1 yr · Private Equity Senior Investme
DS
David SharplesResigned directorResigned secretary
Resigned 2000-06-27 · 1 yr · Accountant
IA
Ian AndersonResigned directorResigned secretary
Resigned 2000-06-27 · 1 yr · Director
DR
Derek RichesResigned director
Resigned 2000-01-31 · 4 yrs · Company Director
RC
Roy CloseResigned director
Resigned 2000-01-31 · 6 yrs · Company Director
BB
Brian BashamResigned director
Resigned 2000-01-31 · 19 yrs · Company Director
CR
Christopher RoshierResigned director
Resigned 2000-01-31 · 6 yrs · Company Director
CG
Clive GilchristResigned director
Resigned 2000-01-31 · 1 yr · Pension Scheme Trustee
CorpL C I Secretaries LimitedResigned secretary
Resigned 2000-01-27
CorpL C I Directors LimitedResigned director
Resigned 2000-01-27
CorpL C I Secretaries LimitedResigned director
Resigned 2000-01-27 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active