Company · London
Equitix LTD
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Belinda Jane Berkeley 2021-2022 View profile
- Reade Eugene Griffith 2018-2019 View profile
- Patrick Giles Gauntlet Dear 2015-2018 View profile
- Jonathan Charles Smith 2015-2021 View profile
- Nicholas Parker 2007-2018 View profile
- Keith John Maddin 2006-2015 View profile
- Lawrence Joseph Small 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 12/12/2006
- Registered office
- London
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.
- Equitix Holdings LTD
75-100% shares · notified 2016-04-06
Group
- Equitix LTD
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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- Uliving@Essex3 LLP
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Showing the first 50.
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.
Grants received
1 grant · £246,113 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £246,113
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Hugh Barnabas Crossley Director · appointed 2007
- Peter Sandor Roughton Director · appointed 2016
- Sean Andrew CÔTe Director · appointed 2019
Directors past 6 years
- Hugh Barnabas Crossley Director · appointed 2007
- Peter Sandor Roughton Director · appointed 2016
- Sean Andrew CÔTe Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hugh Barnabas Crossley Director · appointed 2007
- Peter Sandor Roughton Director · appointed 2016
- Sean Andrew CÔTe Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06026637
- 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.
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