Equitix Kessingland Limited
Company 06330517 Active
Connected board network
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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
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 2025
2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Florian Tobias Kron Director · appointed 2024 · resigned 2025
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.
Finance 42Utilities 34Business services 12Professional services 12Transport 3Other services 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.
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
- Sancton Hill Limited 2 shared directors
- Equitix Wern DDU Limited 2 shared directors
- South Sharpley Limited 2 shared directors
- Tranche 3 Holdings Limited 2 shared directors
- Goonhilly Limited 2 shared directors
- ST Breock Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06330517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2007 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Equitix Giraffe Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Thrive Renewables PLC ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Matthew David Bonner Director · appointed 2025
- Edmund George Andrew Director · appointed 2022
Show 18 former officers
- Tarenjit Deshore Secretary · appointed 2025 · resigned 2025
- Florian Tobias Kron Director · appointed 2024 · resigned 2025
- Michael George Duggan Secretary · appointed 2022 · resigned 2025
- Jemma Louise Sherman Director · appointed 2022 · resigned 2024
- Joseph Charles Bayston Jones Director · appointed 2019 · resigned 2022
- Roger Siegfried Alexander Kraemer Director · appointed 2019 · resigned 2022
- Jonathan Charles Smith Director · appointed 2019 · resigned 2019
- Monika Lidia Paplaczyk Director · appointed 2015 · resigned 2019
- Katrina Lorraine Cross Director · appointed 2013 · resigned 2019
- Triodos Corporate Officer Limited Corporate-secretary · appointed 2011 · resigned 2016
- James Carmine Antony Vaccaro Director · appointed 2010 · resigned 2012
- Matthew Thomas Clayton Director · appointed 2010 · resigned 2019
- Daniel Robert Hird Director · appointed 2010 · resigned 2013
- Jarlath Joyce Secretary · appointed 2010 · resigned 2010
- Peter Richard Neal Secretary · appointed 2008 · resigned 2010
- Richard Damien Glasspool Director · appointed 2008 · resigned 2008
- Billy Anthony French Director · appointed 2007 · resigned 2010
- David Anthony Edwards Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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