Equinix (Services) Limited
Company 03998776 Active
Connected board network
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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.
2 directors on the board
- Harald Jan Paul Kleijn Director · appointed 2025
- James Edward Tyler Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Harald Jan Paul Kleijn Director · appointed 2025
- James Edward Tyler Director · appointed 2025
Left in the last 12 months
- Rene Maria Smit Director · appointed 2021 · resigned 2025
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.
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
- Equinix (UK) Limited 2 shared directors
- Harbour Exchange Propco Limited 2 shared directors
- Equinix (UK) Enterprises Limited 2 shared directors
- Equinix (MA5) Limited 2 shared directors
Connected through a shared director
- Harbour Exchange Management Company Limited 1 shared director
- Jtec Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03998776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2000 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equinix, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Harald Jan Paul Kleijn Director · appointed 2025
- James Edward Tyler Director · appointed 2025
Show 15 former officers
- Peter James Waters Director · appointed 2023 · resigned 2025
- Bruce Owen-Crompton Director · appointed 2023 · resigned 2025
- Rene Maria Smit Director · appointed 2021 · resigned 2025
- Eugenius Antonius Johannes Maria Bergen Henegouwen Director · appointed 2019 · resigned 2024
- Michael Winterson Director · appointed 2013 · resigned 2023
- Kathryn Louise Herrick Director · appointed 2010 · resigned 2014
- Eric Charles Schwartz Director · appointed 2008 · resigned 2019
- James Marchbank Director · appointed 2008 · resigned 2009
- Keith Taylor Director · appointed 2007 · resigned 2008
- Stephen Smith Director · appointed 2007 · resigned 2008
- City Registrars Limited Corporate-secretary · appointed 2006 · resigned 2016
- Karen Bach Director · appointed 2004 · resigned 2007
- Richard James Christopher Rowson Secretary · appointed 2000 · resigned 2004
- Guy Peter De Rohan Willner Director · appointed 2000 · resigned 2008
- Christophe Marie Robert De Buchet Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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