Equitix LTD
Company 06026637 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.
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.
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
- Equitix Holdings LTD 3 shared directors
Connected through a shared director
- 1 Eccleston Square Limited 1 shared director
- Equitix Finance LTD 1 shared director
- Equitix Investment Management LTD 1 shared director
- Equitix NO. 1 Limited 1 shared director
- Equitix Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06026637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2006 |
| Address | 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Equitix Holdings LTD
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aghoco 1063 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tees & Durham (Lift) Investments Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-09-10 - Tqec Bristol Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-19
Officers (11)
- Edward Faulkner Secretary · appointed 2023
- Sean Andrew CÔTe Director · appointed 2019
- Peter Sandor Roughton Director · appointed 2016
- Hugh Barnabas Crossley Director · appointed 2007
Show 7 former officers
- Belinda Jane Berkeley Director · appointed 2021 · resigned 2022
- Reade Eugene Griffith Director · appointed 2018 · resigned 2019
- Patrick Giles Gauntlet Dear Director · appointed 2015 · resigned 2018
- Jonathan Charles Smith Director · appointed 2015 · resigned 2021
- Nicholas Parker Director · appointed 2007 · resigned 2018
- Keith John Maddin Director · appointed 2006 · resigned 2015
- Lawrence Joseph Small Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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