Equipmake Holdings PLC
Company 04303233 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.
4 directors on the board
- Ian David Foley Director · appointed 2001
- Dena Bellamy Director · appointed 2022
- Jason Arthur Russell Abbott Director · appointed 2026
- Timothy Mark Metcalfe Director · appointed 2025
Directors past 6 years
- Ian David Foley Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Ian David Foley Director · appointed 2001
- Dena Bellamy Director · appointed 2022
- Jason Arthur Russell Abbott Director · appointed 2026
- Timothy Mark Metcalfe Director · appointed 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
- Equipmake Limited 2 shared directors
Connected through a shared director
- Investment Company PLC(the) 1 shared director
- Abport Limited 1 shared director
- Hollowbrook Properties Limited 1 shared director
- Athenians Limited 1 shared director
- IFC Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04303233 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/10/2001 |
| Address | UNIT 7, SNETTERTON BUSINESS PARK, SNETTERTON, NORFOLK, NR16 2JU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
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.
- Ian David Foley
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equipmake Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Jonathan William Hall Secretary · appointed 2026
- Jason Arthur Russell Abbott Director · appointed 2026
- Timothy Mark Metcalfe Director · appointed 2025
- Dena Bellamy Director · appointed 2022
- Ian David Foley Director · appointed 2001
Show 10 former officers
- Ian Robert Selby Secretary · appointed 2025 · resigned 2026
- Laurence Moore Secretary · appointed 2024 · resigned 2025
- Anthony James Ratcliffe Director · appointed 2024 · resigned 2024
- Anthony James Ratcliffe Secretary · appointed 2024 · resigned 2024
- Moelders, Nicholas, Dr Director · appointed 2024 · resigned 2025
- Clive Gerald Scrivener Director · appointed 2022 · resigned 2025
- Jonathan Gordon Beasley Director · appointed 2022 · resigned 2025
- James Robert Bishop Director · appointed 2022 · resigned 2024
- Steven Paul Mcgillivray Secretary · appointed 2022 · resigned 2024
- Helen Anne Foley Secretary · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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