Company
Ekwienox Limited
Ekwienox Limited is an active UK company (number 04969354), incorporated 2003, with 1 current director, Stephen Lant. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Nicolas Anton Lethbridge 2006-2007 View profile
- Mohammad Kousha 2005-2006 View profile
- Peter Corney Van Der Lugt 2005-2007 View profile
- Geoffrey Ronald Mayhill 2005-2015 View profile
- Sarah Ann Collis 2005-2012 View profile
- Sander Johan Van Leeuwen 2004-2011 View profile
- Arthur Mcquade Hughes 2003-2015 View profile
- Patrick Michael Keenan 2003-2005 View profile
- Juliet Mary Dearlove 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2003
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.
- Ekwienox Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Ekwienox Limited
is controlled by Ekwienox Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ekwienox Holdings Limited
is controlled by Stephen Lant
Evidence
active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register
Ultimately controlled by Stephen Lant.
2 other companies 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.
Financials
- Net assets
- £1,202,012
- Total assets
- £1,202,012
- Cash
- £219,290
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Stephen Lant Director · appointed 2015
Directors past 6 years
- Stephen Lant Director · appointed 2015
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04969354
- Status
- Active
- 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