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Companies/07466501

Equistone Private Equity Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Equistone LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124511035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GC
Appointed 2025-01-23 · 1 yr · Private Equity Executive
SO
Steven O HareCurrent director
Appointed 2019-02-13 · 7 yrs · Private Equity Executive
+1 other
Show 9 historical appointments
CM
Christiian MarriottResigned director
Resigned 2019-02-13 · 5 yrs · Client Relations
SW
Steven WhitakerResigned director
Resigned 2016-10-15 · 7 yrs · Group Chief Operating Officer
CH
Carl HammermanResigned director
Resigned 2012-12-04 · 4 yrs · None
GD
Gonzaglue De BlignieresResigned director
Resigned 2012-12-04 · 1 yr · None
SW
Sue WoodmanResigned secretary
Resigned 2011-11-14 · 4 yrs
MB
Michael BorkResigned director
Resigned 2010-12-10 · 9 yrs · Managing Director
RM
Robert MyersResigned director
Resigned 2010-12-10 · 8 yrs · Director
GJ
Guillaume JacqueauResigned director
Resigned 2010-12-10 · 14 yrs · Managing Director
OC
Owen ClarkeResigned director
Resigned 2010-12-10 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active