Equitas Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (5)

• Mr Michael Eunan Deeny British
  significant influence or control
• Mr Richard Brett Spooner British
  significant influence or control
• Mr David Endon Stuart Shipley British
  significant influence or control
• Mr Kees Van Der Klugt British
  significant influence or control
• Sir Adam Nicholas Ridley ceased British
  significant influence or control

Officers (36)

• Franks, Charles Anthony Stapleton Director · appointed 2023
• Wilton, Sarah Margaret Director · appointed 2023
• Martin, Colleen Secretary · appointed 2022
• Dandridge, Christine Elaine Director · appointed 2022
• VAN DER Klugt, Kees Director · appointed 2022
• Heap, Jeremy Wilfrid Director · appointed 2014
• Brace, Glenn Edward Director · appointed 2011
• Shipley, David Endon Stuart Director · appointed 2009
• Deeny, Michael Eunan Director · appointed 2009
• Spooner, Richard Brett Director · appointed 1996
• Spires, Peter David Former Director · appointed 2019 · resigned 2023
• Wilson, Andrew Former Secretary · appointed 2019 · resigned 2022
• Robertson, William Patrick Former Secretary · appointed 2017 · resigned 2019
• Parry, John David Former Director · appointed 2016 · resigned 2019
• Hardy, Paul Arthur Former Secretary · appointed 2009 · resigned 2017
• Ridley, Adam Nicholas, Sir Former Director · appointed 2009 · resigned 2022
• Mcgovern, Sean Gerard Former Director · appointed 2007 · resigned 2016
• Collins, Jonathan Andrew Former Director · appointed 2003 · resigned 2007
• Agnew, Ian Charles Former Director · appointed 2002 · resigned 2007
• Britt, Stephen John Former Secretary · appointed 1999 · resigned 2009
• Jardine, Paul Andrew Former Director · appointed 1999 · resigned 2001
• Stevenson, Hugh Alexander Former Director · appointed 1998 · resigned 2009
• Moser, Scott Peter Former Director · appointed 1997 · resigned 2007
• Barfield, Richard Arthur Former Director · appointed 1997 · resigned 2007
• Catlin, Stephen John Oakley Former Director · appointed 1996 · resigned 2002
• Nicholson, Bryan Hubert, Sir Former Director · appointed 1996 · resigned 2005
• Pollard, Alan Craig Former Director · appointed 1996 · resigned 1999
• Joll, James Anthony Boyd Former Director · appointed 1996 · resigned 2007
• Neville, Roger Albert Gartside, Sir Former Director · appointed 1996 · resigned 1999
• Gledhill, Gisela Maria Aloisia, Dr Former Secretary · appointed 1996 · resigned 1999
• Webster, John Dudley Former Director · appointed 1995 · resigned 1996
• Newbigging, David Kennedy, Sir Former Director · appointed 1995 · resigned 1998
• Crall, Michael John Former Director · appointed 1995 · resigned 2006
• Teff, James Former Director · appointed 1995 · resigned 1997
• Barker, Jane Victoria Former Director · appointed 1995 · resigned 2022
• Coppell, Andrew Nicholson Former Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.