Equiplus International Limited
Company 03886993 Active
Connected board network
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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.
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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.
1 directors on the board
- Kay Elaine Russell Director · appointed 2020
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Equiplus Intercontinental Limited 1 shared director
- Physicool Limited 1 shared director
- Hangover Prevention Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03886993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1999 |
| Address | THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kay Elaine Russell
50-75% shares, 50-75% voting · notified 2016-12-01
Officers (10)
- Marilyn Diana Russell Secretary · appointed 2024
- Kay Elaine Russell Director · appointed 2020
Show 8 former officers
- Alice Moore Secretary · appointed 2004 · resigned 2024
- Clare Martine Butler Director · appointed 2004 · resigned 2020
- Christopher Harwood Kirby Director · appointed 2004 · resigned 2004
- Marilyn Diana Fry Secretary · appointed 2003 · resigned 2004
- Michael Harry Colpoys Hopkins Director · appointed 2003 · resigned 2003
- Vyvian Frances Gundry Secretary · appointed 2000 · resigned 2003
- John Charles Gundry Director · appointed 2000 · resigned 2005
- Eric James Oakes Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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