Equity Development Limited
Company 02599020 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equity Holdings Limited 1 shared director
- Effective Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02599020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1991 |
| Address | GREEN ISLAND PARK ROAD, ARDLEIGH, COLCHESTER, CO7 7SP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equity Holdings Ltd
ownership of shares 75-100%
Officers (27)
- Fiona Jane Macdonald Edmond Director · appointed 2024
- Hamish Anderson Director · appointed 2024
- Hannah Kathryn Anderson Secretary · appointed 2018
- Andrew Gordon Edmond Director · appointed 2004
Show 23 former officers
- Evgeniya Zyryanova Secretary · appointed 2019 · resigned 2022
- Christopher William Wickham Director · appointed 2018 · resigned 2019
- Agarwal, Vineet, Dr Director · appointed 2018 · resigned 2019
- Taffler, Richard Julian, Professor Director · appointed 2018 · resigned 2019
- Vanessa Marie Martins Secretary · appointed 2013 · resigned 2019
- Michael John Hodges Director · appointed 2006 · resigned 2014
- David John Crump Director · appointed 2006 · resigned 2008
- Clement Chambers Director · appointed 2006 · resigned 2014
- John Robert Tacchi Director · appointed 2004 · resigned 2005
- Jackie Ryder Secretary · appointed 2002 · resigned 2013
- David Allan Sharples Secretary · appointed 2000 · resigned 2001
- Gerald Peter Bristowe Director · appointed 2000 · resigned 2000
- Derek Ivor Riches Director · appointed 1999 · resigned 2004
- Christopher Edward Roshier Director · appointed 1999 · resigned 2000
- Nicholas Chavez Carrell Director · appointed 1998 · resigned 1999
- Conor Peter Fahy Secretary · appointed 1996 · resigned 2004
- Close, Roy Edwin, Dr Director · appointed 1996 · resigned 2000
- Clive Mace Gilchrist Director · appointed 1996 · resigned 2000
- Ian Peter Maxwell Anderson Secretary · appointed 1996 · resigned 2001
- Simon Andrew Southgate Director · appointed 1994 · resigned 1996
- Barry Wadley-Smith Secretary · appointed 1991 · resigned 1997
- Brian Arthur Basham Director · appointed 1991 · resigned 2019
- Paul William Gardiner Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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