First Equity Limited
Company 02019652 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- First Equity Holdings Limited 4 shared directors
- First Equity Nominees Limited 2 shared directors
- Marlborough House School Trust Limited 1 shared director
- Marlborough House Vinehall School Limited 1 shared director
- The Fresca Esop Limited 1 shared director
- Fresca Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02019652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1986 |
| Address | SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Equity Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Hodson, Simon James Director · appointed 2017
- Parry, Cameron John Director · appointed 2017
- Lock, Peter Jeremy Director · appointed 2011
- Henry, Paul Michael, Mr Director · appointed 2000
- Mason, David George Former Director · appointed 2013 · resigned 2017
- Walton Masters, David Ralph Former Director · appointed 2013 · resigned 2017
- Fotheringham, Philip Former Secretary · appointed 2002 · resigned 2011
- Kelly, Bernard Former Director · appointed 2000 · resigned 2013
- Cowan, Simon Anthony Former Secretary · appointed 2000 · resigned 2008
- Ross, Nicholas Robert William Former Director · appointed 1998 · resigned 2000
- Atkinson, Richard Francis John Former Director · appointed 1998 · resigned 2000
- Gayler, Leonard John Former Director · appointed 1998 · resigned 1998
- Openshaw, Christopher David Former Secretary · appointed 1998 · resigned 2000
- West, James Glynn Former Director · appointed 1995 · resigned 1998
- Straker Smith, Richard David Former Director · appointed 1994 · resigned 1998
- Hagan, David Lloyd Former Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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