Equitas Limited
Company 03173352 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.
9 directors on the board
- Christine Elaine Dandridge Director · appointed 2022
- David Endon Stuart Shipley Director · appointed 2009
- Sarah Margaret Wilton Director · appointed 2023
- Jeremy Wilfrid Heap Director · appointed 2014
- Charles Anthony Stapleton Franks Director · appointed 2023
- Glenn Edward Brace Director · appointed 2011
- Richard Brett Spooner Director · appointed 1996
- Kees Van Der Klugt Director · appointed 2022
- Michael Eunan Deeny Director · appointed 2009
11.7y median 11.7y
average tenure
29.8y
longest tenure
Directors past 6 years
- David Endon Stuart Shipley Director · appointed 2009
- Jeremy Wilfrid Heap Director · appointed 2014
- Glenn Edward Brace Director · appointed 2011
- Richard Brett Spooner Director · appointed 1996
- Michael Eunan Deeny Director · appointed 2009
First-time vs portfolio directors
Portfolio (9)
- Christine Elaine Dandridge Director · appointed 2022
- David Endon Stuart Shipley Director · appointed 2009
- Sarah Margaret Wilton Director · appointed 2023
- Jeremy Wilfrid Heap Director · appointed 2014
- Charles Anthony Stapleton Franks Director · appointed 2023
- Glenn Edward Brace Director · appointed 2011
- Richard Brett Spooner Director · appointed 1996
- Kees Van Der Klugt Director · appointed 2022
- Michael Eunan Deeny Director · appointed 2009
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 27Professional services 10Other services 2Arts and leisure 1Health and social care 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.
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
- Equitas Holdings Limited 9 shared directors
- Equitas Reinsurance Limited 9 shared directors
- Equitas Insurance Limited 9 shared directors
- ALM Limited 2 shared directors
- Equitas Policyholders Trustee Limited 2 shared directors
Connected through a shared director
- 12 Ranelagh Grove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03173352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65202 - Non-life reinsurance
Owned by (1) 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.
- Equitas Reinsurance Limited
75-100% shares · notified 2016-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minmar (495) Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (36)
- Charles Anthony Stapleton Franks Director · appointed 2023
- Sarah Margaret Wilton Director · appointed 2023
- Colleen Martin Secretary · appointed 2022
- Christine Elaine Dandridge Director · appointed 2022
- Kees Van Der Klugt Director · appointed 2022
- Jeremy Wilfrid Heap Director · appointed 2014
- Glenn Edward Brace Director · appointed 2011
- David Endon Stuart Shipley Director · appointed 2009
- Michael Eunan Deeny Director · appointed 2009
- Richard Brett Spooner Director · appointed 1996
Show 26 former officers
- Peter David Spires Director · appointed 2019 · resigned 2023
- Andrew Wilson Secretary · appointed 2019 · resigned 2022
- William Patrick Robertson Secretary · appointed 2017 · resigned 2019
- John David Parry Director · appointed 2016 · resigned 2019
- Paul Arthur Hardy Secretary · appointed 2009 · resigned 2017
- Ridley, Adam Nicholas, Sir Director · appointed 2009 · resigned 2022
- Sean Gerard Mcgovern Director · appointed 2007 · resigned 2016
- Jonathan Andrew Collins Director · appointed 2003 · resigned 2007
- Ian Charles Agnew Director · appointed 2002 · resigned 2007
- Stephen John Britt Secretary · appointed 1999 · resigned 2009
- Paul Andrew Jardine Director · appointed 1999 · resigned 2001
- Hugh Alexander Stevenson Director · appointed 1998 · resigned 2009
- Scott Peter Moser Director · appointed 1997 · resigned 2007
- Richard Arthur Barfield Director · appointed 1997 · resigned 2007
- Stephen John Oakley Catlin Director · appointed 1996 · resigned 2002
- Nicholson, Bryan Hubert, Sir Director · appointed 1996 · resigned 2005
- James Anthony Boyd Joll Director · appointed 1996 · resigned 2007
- Alan Craig Pollard Director · appointed 1996 · resigned 1999
- Neville, Roger Albert Gartside, Sir Director · appointed 1996 · resigned 1999
- John Dudley Webster Director · appointed 1996 · resigned 1996
- Newbigging, David Kennedy, Sir Director · appointed 1996 · resigned 1998
- James Teff Director · appointed 1996 · resigned 1997
- Andrew Nicholson Coppell Director · appointed 1996 · resigned 1996
- Jane Victoria Barker Director · appointed 1996 · resigned 2022
- Gledhill, Gisela Maria Aloisia, Dr Secretary · appointed 1996 · resigned 1999
- Michael John Crall Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record