API Equity Limited
Company 02563067 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
- Helenya Ann Jones Director · appointed 2005
- Kate Barratt Director · appointed 2016
Directors past 6 years
- Helenya Ann Jones Director · appointed 2005
- Kate Barratt Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Kate Barratt Director · appointed 2016
Portfolio (1)
- Helenya Ann Jones Director · appointed 2005
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Contact Photographic Services Limited 1 shared director
- Action Properties (North West) Limited 1 shared director
- Amplyfy Group LTD 1 shared director
- Amplyfy Construct LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02563067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1990 |
| Address | SHERLOCK HOUSE OLD ROAD, HEATON NORRIS, STOCKPORT, GREATER MANCHESTER, SK4 1TD |
| Accounts next due | 26/08/2026 |
| Accounts last made up | 26/11/2024 |
Industry (SIC)
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.
- Action Properties (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC687437
75-100% shares · notified 2021-01-28 - Amplyfy Construct LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - Todd James Interiors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 - Full Circle Events & Exhibitions Limited ceased 2024-08-23
75-100% shares · notified 2016-04-06 - PP Graphics Limited ceased 2024-08-23
75-100% shares · notified 2018-03-16
Officers (5)
- Kate Barratt Director · appointed 2016
- Stephen Thomas Barratt Secretary · appointed 2013
- Helenya Ann Jones Director · appointed 2005
Show 2 former officers
- Raymond Jennings Secretary · resigned 2005
- Richard Donald Mosley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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