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Company

Equitix Wern DDU Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equitix Wern DDU Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Florian Tobias Kron 2024-2025 Director View profile
  2. Jemma Louise Sherman 2022-2024 Director View profile
  3. Joseph Charles Bayston Jones 2019-2022 Director View profile
  4. Roger Siegfried Alexander Kraemer 2019-2022 Director View profile
  5. Jonathan Charles Smith 2019-2019 Director View profile
  6. Monika Lidia Paplaczyk 2015-2019 Director View profile
  7. Katrina Lorraine Cross 2013-2019 Director View profile
  8. Billy Anthony French 2009-2010 Director View profile
  9. James Carmine Antony Vaccaro 2009-2012 Director View profile
  10. Matthew Thomas Clayton 2009-2019 Director View profile
  11. Daniel Robert Hird 2009-2013 Director View profile
  12. Erik Matias Trast 2003-2007 Director View profile
  13. William Keith Bellis 2003-2009 Director View profile
  14. Huw Peter Frederick Smallwood 2002-2009 Director View profile
  15. Tarenjit Deshore 2025-2025 Secretary View profile
  16. Michael George Duggan 2022-2025 Secretary View profile
  17. Triodos Corporate Officer Limited 2011-2016 Corporate-secretary View profile
  18. Bethan Smallwood 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2002

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.

Group

  1. Equitix Wern DDU Limited is controlled by Equitix Giraffe Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register
  2. Equitix Giraffe Finco Limited is controlled by Equitix Giraffe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  3. Equitix Giraffe Holdco Limited is controlled by Equitix Infrastructure 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  4. 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
  5. 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
  6. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. 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.

757 other companies in this group

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.

Financials

Net assets
£2,244,333
Total assets
£6,162,814
Cash
£506,237
Employees
0
Turnover
£3,125,449
Profit/loss
£2,269,527

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

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.

Finance 42Utilities 34Business services 12Professional services 12Transport 3Other services 1

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
04509338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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