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Companies/10611794

Equitix Management Services Investment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-09 · No cessation recorded

Source record 186635578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
RK
Richard KnightCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+11 others
HC
Hugh CrossleyCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+18 others
FB
Ffion BoshellCurrent director
Appointed 2021-09-27 · 5 yrs · Cfo
+101 others
JT
James TaylorCurrent director
Appointed 2020-03-13 · 6 yrs · Director
+1 other
GC
Grant CarmichaelCurrent director
Appointed 2020-03-13 · 6 yrs · Director
+1 other
Show 9 historical appointments
DA
David AdamsResigned director
Resigned 2020-03-13 · 2 yrs · Finance Director
PR
Peter RoughtonResigned director
Resigned 2020-01-16 · Lawyer
SC
Sean CoteResigned director
Resigned 2019-05-13 · 4 yrs · Director
RG
Reade GriffithResigned director
Resigned 2018-10-01 · Director
GS
Gordon SpringettResigned director
Resigned 2017-02-09 · 7 yrs · Chartered Accountant
PD
Patrick DearResigned director
Resigned 2017-02-09 · 1 yr · Ceo
HC
Hugh CrossleyResigned director
Resigned 2017-02-09 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2017-02-09 · 1 yr · Director
GJ
Geoffrey JacksonResigned director
Resigned 2017-02-09 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active