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Companies/06273020

Equitix Investment Management Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2007Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 109595699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
PW
Paul WintersCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+1 other
EF
Edward FaulknerCurrent secretary
Appointed 2023-09-27 · 3 yrs
+5 others
FB
Ffion BoshellCurrent director
Appointed 2021-09-27 · 5 yrs · Cfo
+101 others
SC
Sean CoteCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+7 others
AB
Achal BhuwaniaCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+26 others
SJ
Sion JonesCurrent director
Appointed 2017-02-06 · 9 yrs · Director
+53 others
HC
Hugh CrossleyCurrent director
Appointed 2007-06-07 · 19 yrs · Chartered Accountant
+18 others
Show 10 historical appointments
PR
Peter RoughtonResigned director
Resigned 2020-01-16 · Lawyer
PR
Peter RoughtonResigned secretary
Resigned 2016-09-26 · 7 yrs
PD
Patrick DearResigned director
Resigned 2015-02-02 · 5 yrs · Ceo
JS
Jonathan SmithResigned director
Resigned 2015-01-27 · 6 yrs · Cfo
JH
John HarrisResigned director
Resigned 2007-07-07 · 2 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2007-07-07 · 10 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2007-07-07 · 15 yrs · Director
KM
Keith MaddinResigned director
Resigned 2007-06-07 · 7 yrs · Company Director
HC
Hugh CrossleyResigned secretary
Resigned 2007-06-07 · 9 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active