Equiom Trust Corporation (UK) Limited
Company 05580235 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.
5 directors on the board
- Alison Jayne Parry Director · appointed 2025
- Jonathan Alan Jennings Director · appointed 2023
- Marie Mcneela Director · appointed 2025
- Sharon Rogers Director · appointed 2026
- Max William Dinning Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Sharon Rogers Director · appointed 2026
Portfolio (4)
- Alison Jayne Parry Director · appointed 2025
- Jonathan Alan Jennings Director · appointed 2023
- Marie Mcneela Director · appointed 2025
- Max William Dinning Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Alister Bruce Watterson Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Langham Promotions Limited 1 shared director
- Langham Arts Trust 1 shared director
- Martinique Property Limited 1 shared director
- Tamarind Property Limited 1 shared director
- Scarista Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05580235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2005 |
| Address | LABS HOUSE HOLBORN 3.21, 15 -19 BLOOMSBURY WAY, LONDON, WC1A 2TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- LDC II LP ceased 2019-05-24
50-75% shares · notified 2016-09-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mizar Limited
significant influence (trust) · notified 2016-04-06
Officers (21)
- Sharon Rogers Director · appointed 2026
- Alison Jayne Parry Director · appointed 2025
- Marie Mcneela Director · appointed 2025
- Max William Dinning Director · appointed 2023
- Jonathan Alan Jennings Director · appointed 2023
- Virtus Directors Limited Corporate-secretary · appointed 2009
Show 15 former officers
- Alister Bruce Watterson Director · appointed 2023 · resigned 2026
- Shekouba Kausu Sesay Director · appointed 2023 · resigned 2025
- Stephen Harrold Wise Director · appointed 2023 · resigned 2023
- Nicholas Brian Evans Director · appointed 2023 · resigned 2023
- Samantha Jill Renouf Director · appointed 2023 · resigned 2023
- Charlotte Julie Bates Director · appointed 2023 · resigned 2023
- Caroline Jane Prow Director · appointed 2021 · resigned 2023
- Philip Richard Hunt Director · appointed 2021 · resigned 2021
- Marcel Robert Cariou Director · appointed 2015 · resigned 2021
- Trevor Anthony Pinchemain Director · appointed 2013 · resigned 2022
- Stephen James Kirk Director · appointed 2013 · resigned 2020
- Jonathan Charles Seymour Director · appointed 2013 · resigned 2016
- Nicholas David Moss Director · appointed 2006 · resigned 2020
- Balfour, Roderick Francis Arthur, Earl of Director · appointed 2005 · resigned 2022
- David Norman Allison Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record