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Company Liquidation

Equity Trustees Fund Services LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Equity Trustees Fund Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 21

  1. Tim Callaghan 2022-2024 Director View profile
  2. Vincent Camerlynck 2019-2025 Director View profile
  3. Dallas John Mcgillivray 2018-2025 Director View profile
  4. Harvey Kalman 2018-2021 Director View profile
  5. James Peter Gardner 2017-2025 Director View profile
  6. Paul O'Donnell 2017-2017 Director View profile
  7. Kevin Lavery 2017-2022 Director View profile
  8. Leanne Isaacs 2017-2022 Director View profile
  9. Gareth Vaughan Thomas 2015-2017 Director View profile
  10. Michael David Birkett 2014-2017 Director View profile
  11. Francesca Eva Ecsery 2011-2017 Director View profile
  12. Richard Ian Tolkien 2009-2017 Director View profile
  13. Richard William Stone 2007-2017 Director View profile
  14. Sir Martin Wakefield Jacomb 2007-2013 Director View profile
  15. Peter Banfield Saunders 2004-2007 Director View profile
  16. Iain Paul Wallace 2003-2013 Director View profile
  17. Gavin David Redvers Oldham 2003-2017 Director View profile
  18. Barbara Anne Pierssene 2007-2017 Secretary View profile
  19. Glenvil Peter Fryer Smith 2006-2007 Secretary View profile
  20. Sandra Claire Kelly 2004-2006 Secretary View profile
  21. Roger Edward Wilson 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2003

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.

Group

  1. Equity Trustees Fund Services LTD is controlled by Equity Trustees (UK & Europe) LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-07 · source: Companies House PSC register
  2. Equity Trustees (UK & Europe) LTD. is controlled by Kevin Lavery
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2019-05-15 · source: Companies House PSC register

Ultimately controlled by Kevin Lavery.

1 other company 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04856420
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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