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Company

Equity Holdings Limited

Equity Holdings Limited is an active UK company (number 03917268), incorporated 2000, with 2 current directors, Hannah Kathryn Anderson and Andrew Gordon Edmond. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 20

  1. Clement Hadrian Chambers 2006-2014 Director View profile
  2. Michael John Hodges 2006-2014 Director View profile
  3. David John Crump 2006-2008 Director View profile
  4. John Robert Tacchi 2005-2006 Director View profile
  5. Miles Ervin Saltiel 2004-2004 Director View profile
  6. Grahame David Cook 2003-2006 Director View profile
  7. Arthur John Glencross 2003-2005 Director View profile
  8. Christopher Dean Clark 2001-2002 Director View profile
  9. Christopher Edward Roshier 2000-2006 Director View profile
  10. Dr Roy Edwin Close 2000-2006 Director View profile
  11. Brian Arthur Basham 2000-2019 Director View profile
  12. Derek Ivor Riches 2000-2004 Director View profile
  13. Clive Mace Gilchrist 2000-2002 Director View profile
  14. Ian Peter Maxwell Anderson 2000-2001 Director View profile
  15. L.C.I. Secretaries Limited 2000-2000 Corporate-director View profile
  16. Evgeniya Zyryanova 2019-2022 Secretary View profile
  17. Vanessa Marie Martins 2013-2019 Secretary View profile
  18. Jackie Ryder 2002-2013 Secretary View profile
  19. Conor Peter Fahy 2001-2004 Secretary View profile
  20. David Allan Sharples 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2000

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. Equity Holdings Limited is controlled by Effective Research Limited
    Evidence
    active 75-100% shares · notified 2019-12-12 · source: Companies House PSC register
  2. Effective Research Limited is controlled by Andrew Gordon Edmond
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-12 · source: Companies House PSC register

Ultimately controlled by Andrew Gordon Edmond.

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
£1,009,992
Cash
£672,183
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

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.

2 directors on the board

13.6y median 13.6y
average tenure
22.7y
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 3

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.

Sources

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

Record details
Company number
03917268
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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