Equity Release Holdings Limited
Company 04056288 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Mr Ioannis Kyriakopoulos Director · appointed 2019
Directors past 6 years
- Mr Ioannis Kyriakopoulos Director · appointed 2019
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
- OTE PLC 1 shared director
- Equity Release Funding (NO.1) PLC 1 shared director
- Equity Release Funding (NO.2) PLC 1 shared director
- Equity Release Funding (NO.3) PLC 1 shared director
- Equity Release Funding (NO.4) PLC 1 shared director
- Bakethin Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04056288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2000 |
| Address | THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Angela Icolaro ceased 2022-09-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Wilmington Trust SP Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equity Release Funding (NO.3) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release Funding (NO.1) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release Funding (NO.2) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Mr Ioannis Kyriakopoulos Director · appointed 2019
Show 11 former officers
- Robert Sutton Director · appointed 2018 · resigned 2019
- Mignon Clarke-Whelan Director · appointed 2014 · resigned 2018
- Daniel Russell Fisher Director · appointed 2012 · resigned 2014
- Jean-Christophe Schroeder Director · appointed 2008 · resigned 2012
- Robin Gregory Baker Director · appointed 2007 · resigned 2008
- Stuart Richard Cloke Director · appointed 2002 · resigned 2003
- James Patrick Johnston Fairrie Director · appointed 2002 · resigned 2007
- Piers Minoprio Director · appointed 2000 · resigned 2002
- Martin Mcdermott Director · appointed 2000 · resigned 2014
- Jonathon Nicholas Fothergill Director · appointed 2000 · resigned 2000
- Stephen Robert Bradley Powell Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record