Equita Limited
Company 03168371 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Simon Andrew Jacobs Director · appointed 2024
- Paula Mary Jacobs Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Jacobs Director · appointed 2024
- Paula Mary Jacobs Director · appointed 2024
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.
Business services 8Dormant 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equitable Holdings Limited 2 shared directors
- Ross & Roberts Limited 2 shared directors
- Colx Limited 2 shared directors
- Jacobs Enforcement Limited 2 shared directors
- Colx Group LTD 2 shared directors
Connected through a shared director
- Civil Enforcement Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03168371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1996 |
| Address | 6 EUROPA BOULEVARD, BIRKENHEAD, CH41 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Colx Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Capita Holdings Limited ceased 2023-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitable Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Crilley Limited ceased 2019-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Simon Andrew Jacobs Director · appointed 2024
- Paula Mary Jacobs Director · appointed 2024
Show 25 former officers
- Jason Paul Carter Director · appointed 2023 · resigned 2024
- Emma Jestin Director · appointed 2023 · resigned 2024
- Luke John Phillip Fowler Director · appointed 2023 · resigned 2023
- Philip James Snelling Director · appointed 2021 · resigned 2023
- Alistair Robert Mactaggart Director · appointed 2020 · resigned 2021
- Martyn John Shapter Director · appointed 2020 · resigned 2023
- Neil Forrester Smith Director · appointed 2012 · resigned 2020
- Peter O'Brien Director · appointed 2008 · resigned 2012
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2023
- Paul Sharpe Director · appointed 2000 · resigned 2018
- Michael Wade Ewens Director · appointed 2000 · resigned 2008
- Martin John Trainer Director · appointed 1999 · resigned 2000
- Yvonne Catherine O'Donovan Director · appointed 1999 · resigned 2000
- Gordon Mark Hurst Secretary · appointed 1999 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 1999 · resigned 2008
- Timoethy Michael Jennings Secretary · appointed 1998 · resigned 1999
- Adrian Arnold Bates Director · appointed 1997 · resigned 1998
- Nicholas Howard Guest Director · appointed 1997 · resigned 1998
- Leslie Jaeger Director · appointed 1997 · resigned 1997
- Hilary Mary Butler Director · appointed 1997 · resigned 1999
- Jeremy Plowman Knight Director · appointed 1996 · resigned 1996
- Hugh Trevor Hutchinson Secretary · appointed 1996 · resigned 1999
- Bernard Dennis Gover Director · appointed 1996 · resigned 1998
- Ian Michael Waine Director · appointed 1996 · resigned 1996
- David Charles Clark Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record