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Company

Equity Development Limited

Equity Development Limited is an active UK company (number 02599020), incorporated 1991, with 3 current directors including Fiona Jane Macdonald Edmond and Hamish Anderson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Equity Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Christopher William Wickham 2018-2019 Director View profile
  2. Dr Vineet Agarwal 2018-2019 Director View profile
  3. Professor Richard Julian Taffler 2018-2019 Director View profile
  4. Michael John Hodges 2006-2014 Director View profile
  5. David John Crump 2006-2008 Director View profile
  6. Clement Chambers 2006-2014 Director View profile
  7. John Robert Tacchi 2004-2005 Director View profile
  8. Gerald Peter Bristowe 2000-2000 Director View profile
  9. Derek Ivor Riches 1999-2004 Director View profile
  10. Christopher Edward Roshier 1999-2000 Director View profile
  11. Nicholas Chavez Carrell 1998-1999 Director View profile
  12. Dr Roy Edwin Close 1996-2000 Director View profile
  13. Clive Mace Gilchrist 1996-2000 Director View profile
  14. Simon Andrew Southgate 1994-1996 Director View profile
  15. Brian Arthur Basham 1991-2019 Director View profile
  16. Evgeniya Zyryanova 2019-2022 Secretary View profile
  17. Vanessa Marie Martins 2013-2019 Secretary View profile
  18. Jackie Ryder 2002-2013 Secretary View profile
  19. David Allan Sharples 2000-2001 Secretary View profile
  20. Conor Peter Fahy 1996-2004 Secretary View profile
  21. Ian Peter Maxwell Anderson 1996-2001 Secretary View profile
  22. Barry Wadley-Smith 1991-1997 Secretary View profile
  23. Paul William Gardiner 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1991

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. Equity Development Limited is controlled by Equity Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
  2. Equity Holdings Limited is controlled by Effective Research Limited
    Evidence
    active 75-100% shares · notified 2019-12-12 · source: Companies House PSC register
  3. Effective Research Limited is controlled by Andrew Gordon Edmond
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-12 · source: Companies House PSC register

Ultimately controlled by Andrew Gordon Edmond.

3 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

Total assets
-£926,140
Cash
£671,817
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

9.1y median 2.5y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 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
02599020
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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