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Equitas Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Peter David Spires 2019-2023 Director View profile
  2. John David Parry 2016-2019 Director View profile
  3. Sir Adam Nicholas Ridley 2009-2022 Director View profile
  4. Sean Gerard Mcgovern 2007-2016 Director View profile
  5. Jonathan Andrew Collins 2003-2007 Director View profile
  6. Ian Charles Agnew 2002-2007 Director View profile
  7. Paul Andrew Jardine 1999-2001 Director View profile
  8. Hugh Alexander Stevenson 1998-2009 Director View profile
  9. Scott Peter Moser 1997-2007 Director View profile
  10. Richard Arthur Barfield 1997-2007 Director View profile
  11. Stephen John Oakley Catlin 1996-2002 Director View profile
  12. Sir Bryan Hubert Nicholson 1996-2005 Director View profile
  13. Alan Craig Pollard 1996-1999 Director View profile
  14. James Anthony Boyd Joll 1996-2007 Director View profile
  15. Sir Roger Albert Gartside Neville 1996-1999 Director View profile
  16. John Dudley Webster 1995-1996 Director View profile
  17. Sir David Kennedy Newbigging 1995-1998 Director View profile
  18. Michael John Crall 1995-2006 Director View profile
  19. James Teff 1995-1997 Director View profile
  20. Jane Victoria Barker 1995-2022 Director View profile
  21. Andrew Nicholson Coppell 1995-1996 Director View profile
  22. Andrew Wilson 2019-2022 Secretary View profile
  23. William Patrick Robertson 2017-2019 Secretary View profile
  24. Paul Arthur Hardy 2009-2017 Secretary View profile
  25. Stephen John Britt 1999-2009 Secretary View profile
  26. Dr Gisela Maria Aloisia Gledhill 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1995

Ownership

Owned by (4) 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. Equitas Holdings Limited is controlled by Michael Eunan Deeny
    Evidence
    active significant influence · notified 2016-12-05 · source: Companies House PSC register

Ultimately controlled by Michael Eunan Deeny.

4 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.

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.

9 directors on the board

11.7y median 11.7y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 36Other services 2Arts and leisure 1Health and social care 1Professional services 1Retail and trade 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
03136296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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