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Equiduct Systems Limited

Equiduct Systems Limited is an active UK company (number 02937847), incorporated 1994, with 3 current directors including Matthew Stupple and Furlong, David, Director. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Stephen Frederick Jarvis 2022-2023 Director View profile
  2. Albert Cornelis Maasland 2016-2019 Director View profile
  3. Nell A Axelrod 2015-2016 Director View profile
  4. Ian Werner 2013-2014 Director View profile
  5. Artur Fischer 2013-2019 Director View profile
  6. David Howson 2011-2013 Director View profile
  7. Anthony Ball 2011-2013 Director View profile
  8. Alan Mcgroarty 2010-2013 Director View profile
  9. Peter Charles Randall 2009-2013 Director View profile
  10. Willy Van Stappem 2008-2012 Director View profile
  11. Artur Klaus Alfred Fischer 2007-2009 Director View profile
  12. Robert Brouwer 2007-2010 Director View profile
  13. Robert Douglas Fuller 2006-2007 Director View profile
  14. Dr Joss Peeters 2003-2009 Director View profile
  15. Michael Otto Sanderson 2001-2004 Director View profile
  16. John Hilley 2001-2002 Director View profile
  17. James Weber 2001-2003 Director View profile
  18. Johan Octaaf De Lille 2000-2001 Director View profile
  19. Steffen Schubert 2000-2001 Director View profile
  20. Jacques Victor Putzeys 1995-2000 Director View profile
  21. Dr Jos Bonifatius Peeters 1995-2001 Director View profile
  22. Sir Ronald Mourad Cohen 1995-2001 Director View profile
  23. Martin John Bowen 1994-1995 Director View profile
  24. Piet Serrure 2003-2007 Secretary View profile
  25. Gina Healy 2001-2003 Secretary View profile
  26. Iain Case 2001-2001 Secretary View profile
  27. CHT Secretaries Limited 1996-2000 Corporate-secretary View profile
  28. Jonathan Elazar Blake 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1994

Financials

Net assets
£1,624,018
Total assets
£2,006,276
Cash
£375,662
Employees
0.21
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

7y median 7y
average tenure
7.5y
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 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02937847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data