Equity Partners LTD
Company 05234675 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.
1 directors on the board
- Johan Aksel Bergendorff Director · appointed 2017
Directors past 6 years
- Johan Aksel Bergendorff Director · appointed 2017
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.
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.
Connected through a shared director
- BIG BEN Films Limited 1 shared director
- London Film Productions Limited 1 shared director
- Guild Entertainment LTD 1 shared director
- London Films International Limited 1 shared director
- London Films Limited 1 shared director
- Grovehunter Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05234675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2004 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Johan Eliasch
75-100% shares · notified 2016-04-06
Officers (5)
- Johan Aksel Bergendorff Director · appointed 2017
Show 4 former officers
- Johan Eliasch Director · appointed 2016 · resigned 2017
- Eddore Limited Corporate-director · appointed 2016 · resigned 2016
- Amanda Wilson Director · appointed 2016 · resigned 2016
- Clare Vincent Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record