Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07264770

Equinoxx Ltd

Business and domestic software development · St. Austell

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Goonvean Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-25 · No cessation recorded

Source record 129198685
Show 2 ceased records
Goonvean Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-18 · Ceased 2024-01-25

Source record 129042883
CM
Mrs Cheryl Alana McconnellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-26 · Ceased 2023-05-18

Source record 134234515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SS
Sean SpelmanCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Operations Officer
+22 others
RM
Ross McconnellCurrent director
Appointed 2023-05-18 · 3 yrs · Chief Information Officer
+2 others
MG
Matthew GazzardCurrent director
Appointed 2023-05-18 · 3 yrs · Managing Director
+32 others
Show 3 historical appointments
NH
Nathan Edward Stuart HeathResigned director
Resigned 2025-09-29 · Chief Financial Officer
SE
Simon EllisonResigned director
Resigned 2023-05-18 · 1 yr · Finance Director
CM
Cheryl McconnellResigned director
Resigned 2010-05-25 · 12 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active