First Equity Holdings Limited
Company 05147744 Active
Connected board network
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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.
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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.
4 directors on the board
- Henry, Paul Michael, Mr Director · appointed 2004
- Peter Jeremy Lock Director · appointed 2013
- Cameron John Parry Director · appointed 2017
- Simon James Hodson Director · appointed 2017
Directors past 6 years
- Henry, Paul Michael, Mr Director · appointed 2004
- Peter Jeremy Lock Director · appointed 2013
- Cameron John Parry Director · appointed 2017
- Simon James Hodson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Henry, Paul Michael, Mr Director · appointed 2004
- Peter Jeremy Lock Director · appointed 2013
- Cameron John Parry Director · appointed 2017
- Simon James Hodson Director · appointed 2017
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- First Equity Limited 4 shared directors
- First Equity Nominees Limited 2 shared directors
Connected through a shared director
- Marlborough House School Trust Limited 1 shared director
- Marlborough House Vinehall School Limited 1 shared director
- The Fresca Esop Limited 1 shared director
- Fresca Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05147744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2004 |
| Address | SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Cameron John Parry
25-50% shares, 25-50% voting · notified 2017-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Cameron John Parry Director · appointed 2017
- Simon James Hodson Director · appointed 2017
- Peter Jeremy Lock Director · appointed 2013
- Jeremy Lock Secretary · appointed 2011
- Henry, Paul Michael, Mr Director · appointed 2004
Show 6 former officers
- David George Mason Director · appointed 2013 · resigned 2017
- David Ralph Walton Masters Director · appointed 2013 · resigned 2017
- Simon Anthony Cowan Director · appointed 2004 · resigned 2008
- Philip Fotheringham Secretary · appointed 2004 · resigned 2011
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Athenaeum Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record