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Governance Register

Company

Equinox Care

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 74

  1. Jeffery Lensin Loo 2022–2025 Director View profile
  2. Rami Mofak Bibi 2020–2022 Director View profile
  3. Craig Ian Brown 2018–2019 Director View profile
  4. Lindsey Marie Wishart 2018–2022 Director View profile
  5. Zelda Maxine Peters 2018–2020 Director View profile
  6. Dr Karl Hemant Singh Marlowe 2018–2026 Director View profile
  7. Jonathan Robert Jesty 2016–2018 Director View profile
  8. Adam Thwaites 2016–2018 Director View profile
  9. Deborah Ruth Rozansky 2016–2018 Director View profile
  10. Robert John Branagh 2014–2018 Director View profile
  11. Dr Helen Carter 2014–2018 Director View profile
  12. Michael David Horgan 2014–2014 Director View profile
  13. Robert Foster 2012–2014 Director View profile
  14. James John Joseph Fearnley 2012–2012 Director View profile
  15. Jacqui Randle 2012–2012 Director View profile
  16. Sharon Johnson 2012–2013 Director View profile
  17. David John Fielding 2011–2014 Director View profile
  18. Dr Niazy Kioufi 2010–2016 Director View profile
  19. Esther Batterbee 2010–2015 Director View profile
  20. Wendy Anne Love 2008–2015 Director View profile
  21. Marlene Johnson 2007–2011 Director View profile
  22. Mary Aiston 2006–2014 Director View profile
  23. Catherine Max 2006–2014 Director View profile
  24. Johanna Watts 2006–2007 Director View profile
  25. Kamal Bhushan Prashar 2006–2009 Director View profile
  26. Emily Kessler 2005–2014 Director View profile
  27. Dr Hugh Peter Mcneal 2004–2012 Director View profile
  28. James Henry Martin Mann 2004–2007 Director View profile
  29. Martin Coll 2003–2006 Director View profile
  30. Janet Coe 2003–2008 Director View profile
  31. David Lewis Roberts 2002–2012 Director View profile
  32. Professor Colin David Drummond 2002–2004 Director View profile
  33. Andrew Michael Horsfall Simon 2002–2009 Director View profile
  34. Sharon Smith 2001–2004 Director View profile
  35. Richard Davy 2001–2003 Director View profile
  36. Ainne Elizabeth Dolan 2001–2007 Director View profile
  37. Michael Thomas Glyn Jones 2001–2007 Director View profile
  38. Simon John Wickenden 2000–2003 Director View profile
  39. Eileen Ann Doyle 2000–2001 Director View profile
  40. Angela Parry 2000–2002 Director View profile
  41. Anne Penrose Sullivan 2000–2001 Director View profile
  42. Karen Cooper 1999–2002 Director View profile
  43. John Anthony Hedge 1999–1999 Director View profile
  44. Adrian David Leadbetter 1999–2000 Director View profile
  45. Richard Timothy Capewell 1999–2014 Director View profile
  46. Michael John Richard Maud 1998–2000 Director View profile
  47. Lady Marie Alexander 1997–1999 Director View profile
  48. Camber, Angela Felicity, Honourable Mrs 1997–1999 Director View profile
  49. Jane Rachel Leaver 1997–1999 Director View profile
  50. Paul Winstanley 1997–1999 Director View profile
  51. George Thatcher 1995–1995 Director View profile
  52. Clare Greensmith 1995–1995 Director View profile
  53. Tony Leiba 1993–1997 Director View profile
  54. Kevin Smith-Galer 1993–2000 Director View profile
  55. Dee Carlin 1991 Director View profile
  56. Michael Jones 1995 Director View profile
  57. Robert King 1995 Director View profile
  58. Laura Polglase 1999 Director View profile
  59. Fedelma Winkler 1993 Director View profile
  60. Mark Reeves 2003 Director View profile
  61. Rev Michael Robert Fielding 1993 Director View profile
  62. Pamela Menzies 1995 Director View profile
  63. Pamela Jean Hibbs 1997 Director View profile
  64. Barbara Stilwell 1995 Director View profile
  65. Dr Thomas Onen 1992 Director View profile
  66. Michael Comley 1993 Director View profile
  67. Dennis Powell 1992 Director View profile
  68. Joseph Richards 1996 Director View profile
  69. Ian Hanham 2025–2026 Secretary View profile
  70. Michael Paul Rutherford 2020–2025 Secretary View profile
  71. David Paul Lynas 2018–2020 Secretary View profile
  72. Martin Dalby 2014–2018 Secretary View profile
  73. Bill Puddicombe 2011–2014 Secretary View profile
  74. Brian Watts 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1987
Also a registered charity
Equinox Care

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.

Board analysis for researchers

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.

8 directors on the board

2.9y median 1.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Other services 17Finance 12Professional services 8Hospitality 6Property 5Business services 3Construction 2

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
02114430
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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