Equity Release (Increments) Limited
Company 05897154 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.
2 directors on the board
- Paul Trevor Barber Director · appointed 2015
- Antony Lewis Pierce Director · appointed 2016
10.6y median 10.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- Paul Trevor Barber Director · appointed 2015
- Antony Lewis Pierce Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Trevor Barber Director · appointed 2015
- Antony Lewis Pierce Director · appointed 2016
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.
Property 73Professional services 16Business services 12Dormant 2Finance 2
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
- EL Investments Limited 2 shared directors
- Home & Capital Trustee Company Limited 2 shared directors
- Home & Capital Trust Limited 2 shared directors
- The Welfare Dwellings Trust Limited 2 shared directors
- Sovereign Reversions Limited 2 shared directors
- BPT Bridgewater (Home Reversions) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05897154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2006 |
| Address | SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- Retirement Bridge Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10 - Retirement Bridge Limited ceased 2024-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equity Release (Increments) Nominees NO.7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release (Increments) Nominees NO.6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release (Increments) Nominees NO.8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release (Increments) Nominees NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release (Increments) Nominees NO.9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release (Increments) Nominees NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release (Increments) Nominees NO.10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equity Release (Increments) Nominees NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 - Equity Release (Increments) Nominees NO.5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 - Equity Release (Increments) Nominees NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11
Officers (11)
- Antony Lewis Pierce Director · appointed 2016
- Paul Trevor Barber Director · appointed 2015
Show 9 former officers
- Ashish Kashyap Director · appointed 2016 · resigned 2022
- Owen Henry Wilson Director · appointed 2016 · resigned 2017
- Adam Mcghin Secretary · appointed 2016 · resigned 2016
- Michael Patrick Windle Secretary · appointed 2015 · resigned 2016
- Godric Austin Walker Director · appointed 2014 · resigned 2015
- Kristopher John Paul Hinterseer Director · appointed 2014 · resigned 2015
- David Cathersides Director · appointed 2014 · resigned 2015
- Mark Christopher Cundy Director · appointed 2014 · resigned 2015
- Vinoy Nursiah Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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