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Companies/08191269

Equitix Sw Hubco Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119391773
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119391774
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112055757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LH
Liam David HillCurrent director
Appointed 2025-10-01 · 1 yr · Director
+101 others
Appointed 2023-10-05 · 3 yrs
+133 others
RG
Robert GillespieCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+110 others
Show 5 historical appointments
SW
Sanil WaghelaResigned director
Resigned 2023-03-31 · 2 yrs · Deputy Finance Director
FB
Ffion BoshellResigned director
Resigned 2021-10-25 · 1 yr · Cfo
HC
Hugh CrossleyResigned director
Resigned 2012-08-24 · 10 yrs · Company Director
NP
Nicholas ParkerResigned director
Resigned 2012-08-24 · 5 yrs · Company Director
GJ
Geoffrey JacksonResigned director
Resigned 2012-08-24 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active