EQ Investors Group Limited
Company 05192078 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EQ Investors Limited 3 shared directors
- Best Investment Limited 1 shared director
- EQ Investors Trustees LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05192078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2004 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Dudley Spiers British
ownership of shares 50-75% voting rights 50-75%
Officers (11)
- Toby Julian Hayter Walker Director · appointed 2021
- Sophie Harriet Kennedy Director · appointed 2020
- Eric William Welsby Director · appointed 2014
- Paul Roland Trueman Director · appointed 2014
- John Dudley Spiers Secretary · appointed 2004
Show 6 former officers
- Mark Alan Howlett Director · appointed 2020 · resigned 2021
- Nathaniel Papadacis Director · appointed 2020 · resigned 2022
- Susanne Niedrum Director · appointed 2010 · resigned 2014
- Laurence Nicole Spiers Director · appointed 2004 · resigned 2010
- Coinc Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Coinc Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record