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Company

ERC Equipoise Limited

ERC Equipoise Limited is an active UK company (number 03587074), incorporated 1998, with 4 current directors including James Albert Chisholm and Mark Ryan Van De Veen. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 16

  1. James Alexander Culley 2022-2025 Director View profile
  2. Katherine Jessie Hall 2022-2025 Director View profile
  3. Stewart Easton 2021-2022 Director View profile
  4. Peter Dolan 2018-2025 Director View profile
  5. Peter William Nicol 2018-2025 Director View profile
  6. Paul Stephen Chernik 2017-2022 Director View profile
  7. Donald Alaistair Scott 2014-2018 Director View profile
  8. Glyn Pugh 2014-2018 Director View profile
  9. David Colin Wilson 2014-2025 Director View profile
  10. Anthony Sean Joseph Mcquaid 2011-2018 Director View profile
  11. Duncan Neil Wade 2010-2011 Director View profile
  12. Simon William Mcdonald 2010-2018 Director View profile
  13. Dr Adam Law 2003-2025 Director View profile
  14. Paul Chernik 2018-2022 Secretary View profile
  15. Mark Robert Holliday 1998-2018 Secretary View profile
  16. Dr Charles Peter Wood 1998-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1998

Group

No further corporate or individual controller is recorded above ERC Equipoise Limited on the PSC register - it appears to be the top of its group.

3 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.

Financials

Total assets
£80,759
Cash
£2,542,780
Employees
49
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£70,707

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

2.1y median 1.5y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03587074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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