Equitable Holdings Limited
Company 02239663 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Andrew Jacobs Director · appointed 2024
- Paula Mary Jacobs Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Jacobs Director · appointed 2024
- Paula Mary Jacobs Director · appointed 2024
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 8Dormant 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equita Limited 2 shared directors
- Ross & Roberts Limited 2 shared directors
- Colx Limited 2 shared directors
- Jacobs Enforcement Limited 2 shared directors
- Colx Group LTD 2 shared directors
Connected through a shared director
- Civil Enforcement Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02239663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1988 |
| Address | 6 EUROPA BOULEVARD, BIRKENHEAD, CH41 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Equita Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Simon Andrew Jacobs Director · appointed 2024
- Paula Mary Jacobs Director · appointed 2024
Show 28 former officers
- Jason Paul Carter Director · appointed 2023 · resigned 2024
- Emma Jestin Director · appointed 2023 · resigned 2024
- Luke John Phillip Fowler Director · appointed 2023 · resigned 2023
- Martyn John Shapter Director · appointed 2021 · resigned 2023
- Philip James Snelling Director · appointed 2021 · resigned 2023
- Francesca Anne Todd Director · appointed 2013 · resigned 2021
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2023
- Richard John Shearer Director · appointed 2008 · resigned 2013
- Capita Corporate Director Limited Corporate-director · appointed 2006 · resigned 2023
- John William Peel Director · appointed 2003 · resigned 2006
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2005
- Gordon Mark Hurst Secretary · appointed 1999 · resigned 2006
- Timoethy Michael Jennings Secretary · appointed 1998 · resigned 1999
- Robert Steven Blizzard Director · appointed 1996 · resigned 1996
- Trevor Hutchinson Director · appointed 1995 · resigned 1999
- Paul Richard Martin Pindar Director · appointed 1995 · resigned 2006
- Hugh Trevor Hutchinson Secretary · appointed 1993 · resigned 1998
- David George Haddock Secretary · appointed 1993 · resigned 1993
- Jeremy Plowman Knight Director · appointed 1992 · resigned 1996
- Robert Barry Root Director · resigned 1996
- Adrian Arnold Bates Director · resigned 1993
- Charles Richard Foster Kemp Director · resigned 1995
- Leslie Alison Jaeicr Director · resigned 1993
- Shane David Spencer Director · resigned 1993
- Keith Edward Bond Director · resigned 1996
- Nicholas Howard Guest Director · resigned 1993
- Barry Noel Demello Director · resigned 1992
- Bernard Dennis Gover Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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