Equitix Wern DDU Limited
Company 04509338 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sancton Hill Limited 2 shared directors
- Equitix Kessingland Limited 2 shared directors
- South Sharpley Limited 2 shared directors
- Tranche 3 Holdings Limited 2 shared directors
- Goonhilly Limited 2 shared directors
- ST Breock Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04509338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2002 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Equitix Giraffe Finco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thrive Renewables Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Matthew David Bonner Director · appointed 2025
- Edmund George Andrew Director · appointed 2022
Show 18 former officers
- Tarenjit Deshore Secretary · appointed 2025 · resigned 2025
- Florian Tobias Kron Director · appointed 2024 · resigned 2025
- Michael George Duggan Secretary · appointed 2022 · resigned 2025
- Jemma Louise Sherman Director · appointed 2022 · resigned 2024
- Joseph Charles Bayston Jones Director · appointed 2019 · resigned 2022
- Roger Siegfried Alexander Kraemer Director · appointed 2019 · resigned 2022
- Jonathan Charles Smith Director · appointed 2019 · resigned 2019
- Monika Lidia Paplaczyk Director · appointed 2015 · resigned 2019
- Katrina Lorraine Cross Director · appointed 2013 · resigned 2019
- Triodos Corporate Officer Limited Corporate-secretary · appointed 2011 · resigned 2016
- Billy Anthony French Director · appointed 2009 · resigned 2010
- James Carmine Antony Vaccaro Director · appointed 2009 · resigned 2012
- Matthew Thomas Clayton Director · appointed 2009 · resigned 2019
- Daniel Robert Hird Director · appointed 2009 · resigned 2013
- Erik Matias Trast Director · appointed 2003 · resigned 2007
- William Keith Bellis Director · appointed 2003 · resigned 2009
- Bethan Smallwood Secretary · appointed 2002 · resigned 2009
- Huw Peter Frederick Smallwood Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record