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Company · London

IQ EQ Depositary Company (UK) Limited

Accounting and auditing activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is IQ EQ Depositary Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Michael Strug 2021-2022 Director View profile
  2. William Cummins 2019-2020 Director View profile
  3. Lisa Sarah Mary Stewart 2019-2021 Director View profile
  4. Dermot Deering 2015-2018 Director View profile
  5. Suzanne Mcneill 2015-2015 Director View profile
  6. Ian Jon Kelly 2010-2019 Director View profile
  7. Gavin Andrew Davies 2006-2015 Director View profile
  8. John-Paul Harrop 2006-2020 Director View profile
  9. Barry Patrick Ambrose Carroll 2006-2010 Director View profile
  10. Dechert Nominees Limited 2006-2006 Corporate-director View profile
  11. David Richard Dale Bailey 2006-2018 Secretary View profile
  12. Dechert Secretaries Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Accounting and auditing activities
Incorporated
30/05/2006
Registered office
London
Previous names
Augentius Depositary Company Limited (until 25/03/2019)
Augentius Operator Limited (until 05/04/2013)

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.

Group

  1. IQ EQ Depositary Company (UK) Limited is controlled by IQ EQ Administration Services (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IQ EQ Administration Services (UK) LTD is controlled by IQ EQ Group A (Guernsey) Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-02-02 · source: Companies House PSC register

Ultimately controlled by IQ EQ Group A (Guernsey) Limited.

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.

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.

4 directors on the board

4.5y median 4.6y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05830789
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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