Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Equistone Special Partner Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equistone Special Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Christopher Neal Griffith 2024-2025 Director View profile
  2. Steven Whitaker 2016-2024 Director View profile
  3. Simon David Brown 2011-2015 Director View profile
  4. Robert William Myers 2011-2018 Director View profile
  5. Andrew Derek Pars 2008-2011 Director View profile
  6. Christiian Paul Marriott 2008-2024 Director View profile
  7. Simon Anthony Glidden Henderson 2002-2004 Director View profile
  8. Steven William James Silvester 2002-2004 Director View profile
  9. Anton Edward Wellenreiter 2002-2004 Director View profile
  10. Mark Andrew Taylor 2002-2004 Director View profile
  11. Paul Cunningham 2001-2007 Director View profile
  12. Karen Elizabeth Smith 2001-2001 Director View profile
  13. Philip Martin Griesbach 2001-2004 Director View profile
  14. John Laurence Walker 2000-2004 Director View profile
  15. Paul Andrew Goodson 1998-2011 Director View profile
  16. Barometers Limited 1998-2005 Corporate-director View profile
  17. Mike Ransom 1998-2003 Director View profile
  18. Nicholas James Humphries 1998-1999 Director View profile
  19. Brian John Blakemore 1998-2008 Director View profile
  20. Owen John Clarke 1998-2025 Director View profile
  21. Anthony Michael Hyams 1998-2004 Director View profile
  22. Catherine Alison Wall 1998-2004 Director View profile
  23. Christopher James Elliott 1998-2008 Director View profile
  24. Lucinda Ann Craighill Horler Webber 1998-1999 Director View profile
  25. Bryan Robin Geoffrey Gilbert Smith 1998-2002 Director View profile
  26. Stephen Frank Welton 1998-2000 Director View profile
  27. Thomas Sutton Lamb 1998-2011 Director View profile
  28. Graeme Robert White 1998-2005 Director View profile
  29. Barclays Group Holdings Limited 1992-1999 Corporate-director View profile
  30. Barclays Directors Limited 1992-1999 Corporate-director View profile
  31. Sue Woodman 2011-2016 Secretary View profile
  32. Anthony Francis Williams 1995-1996 Secretary View profile
  33. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/12/1983

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Equistone Special Partner Limited is controlled by Equistone Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equistone Private Equity Limited is controlled by Equistone LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equistone LLP.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.6y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 10Finance 4Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01781504
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data