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Companies/15430341

Aequitas Topco Limited

Activities of other holding companies n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 0 ceased
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 114281423
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 114281427
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 114282177
JH
Mrs Julie Dawn HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 114282424
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-22 · No cessation recorded

Source record 117867358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
HT
Helen Louise ThorndykeCurrent director
Appointed 2026-01-28
+6 others
ES
Edward SpurrierCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+17 others
MR
Marcos ReidCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+18 others
AH
Alexander HallCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+15 others
AC
Alfred ChambersCurrent director
Appointed 2024-01-22 · 2 yrs · Company Director
+4 others
Show 1 historical appointment
TJ
Tim JonesResigned director
Resigned 2024-08-19 · 1 yr · Director

Board profile

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