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Companies/07067241

Equinox Global Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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
Kentro Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · No cessation recorded

Source record 129418449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AH
Andrew HunterCurrent secretary
Appointed 2024-12-31 · 1 yr
+10 others
IS
Ian SelbyCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+1 other
RM
Richard MarriageCurrent director
Appointed 2017-09-18 · 9 yrs · Company Director
+6 others
Show 19 historical appointments
TF
Teresa FurmstonResigned secretary
Resigned 2019-09-10 · 5 yrs
AS
Antje Seiffert MurphyResigned director
Resigned 2019-07-17 · 1 yr · Director
KM
Karen MorrisResigned director
Resigned 2018-09-18 · 3 yrs · Non-Executive Director
MS
Michael SibthorpeResigned director
Resigned 2018-04-01 · Director
CP
Charles PenruddockeResigned director
Resigned 2017-11-21 · 6 yrs · Director
FM
Frank MastelingResigned director
Resigned 2017-09-18 · 7 yrs · Company Director
KC
Kelly CambridgeResigned secretary
Resigned 2017-08-01 · 1 yr
CT
Colin ThompsonResigned director
Resigned 2017-08-01 · 7 yrs · Director
TC
Timothy ColesResigned director
Resigned 2017-08-01 · 1 yr · Director
SR
Stuart RouseResigned director
Resigned 2017-08-01 · 8 yrs · Director
RC
Robert CramptonResigned director
Resigned 2015-11-10 · 4 yrs · Company Secretary/Director
VH
Vicki HarrisonResigned director
Resigned 2015-05-11 · 5 yrs · None
AL
Adrian LewersResigned director
Resigned 2012-06-01 · 5 yrs · None
AP
Alexandra PatonResigned director
Resigned 2012-02-01 · 5 yrs · None
RC
Robert CramptonResigned secretary
Resigned 2009-12-17 · 7 yrs
KS
Katarzyna SliwinskaResigned director
Resigned 2009-12-17 · 7 yrs · None
MH
Michael HolleyResigned director
Resigned 2009-12-17 · 12 yrs · None
SP
Steen ParsholtResigned director
Resigned 2009-11-05 · 10 yrs · None
MP
Marianne ParsholtResigned secretary
Resigned 2009-11-05

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active