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Company · London

Equitas Policyholders Trustee Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 8

  1. Scott Peter Moser 2003-2007 Director View profile
  2. Stephen John Britt 1999-2009 Director View profile
  3. Jane Victoria Barker 1996-2014 Director View profile
  4. Michael John Crall 1996-2003 Director View profile
  5. Andrew Wilson 2019-2022 Secretary View profile
  6. William Patrick Robertson 2017-2019 Secretary View profile
  7. Paul Arthur Hardy 2009-2018 Secretary View profile
  8. Dr Gisela Maria Aloisia Gledhill 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
23/08/1996
Registered office
London

Ownership

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.

Group

  1. Equitas Policyholders Trustee Limited is controlled by Equitas Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-08-23 · source: Companies House PSC register
  2. 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.

2 directors on the board

14.2y median 14.2y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Professional services 2Arts and leisure 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
03243970
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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