Company
Equitix Innova Project Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Amit Rishi Jaysukh Thakrar 2018–2021 View profile
- Philip Arthur Would 2018–2023 View profile
- Peter Bartholomew O'Flaherty 2018–2018 View profile
- David John Brooking 2006–2012 View profile
- Darren Stephen Kyte 2002–2018 View profile
- Susannah Margaret Jackson 2002–2002 View profile
- Michael Derek Canham 2002–2018 View profile
- Simon Peter Swann 2002–2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2002
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.
- Equitix Infrastructure 5A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Group
- Equitix Innova Project Investments Limited
is controlled by Equitix Infrastructure 5A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register - Equitix Infrastructure 5A Limited
is controlled by Equitix Capital Eurobond 5A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register - Equitix Capital Eurobond 5A Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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- Equitix Capital Eurobond Limited
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- Uliving@Essex3 LLP
- TVL (NNT) Holdings Limited
- Consort Healthcare (Edinburgh Royal Infirmary) Limited
- Barnsley Partnership for Learning Three Limited
Showing the first 50.
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 for researchers
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
- Dr Peter James Harding Director · appointed 2025
- Patricia Springett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dr Peter James Harding Director · appointed 2025
- Patricia Springett 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04369766
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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