Company
Equity Release Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Robert Sutton 2018-2019 View profile
- Mignon Clarke-Whelan 2014-2018 View profile
- Daniel Russell Fisher 2012-2014 View profile
- Jean-Christophe Schroeder 2008-2012 View profile
- Robin Gregory Baker 2007-2008 View profile
- Stuart Richard Cloke 2002-2003 View profile
- James Patrick Johnston Fairrie 2002-2007 View profile
- Piers Minoprio 2000-2002 View profile
- Martin Mcdermott 2000-2014 View profile
- Jonathon Nicholas Fothergill 2000-2000 View profile
- Stephen Robert Bradley Powell 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2000
Ownership
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
Group
- Equity Release Holdings Limited
is controlled by Angela Icolaro
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-09-28 · source: Companies House PSC register
Ultimately controlled by Angela Icolaro.
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04056288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data