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Company · London

Equitix (Redcar & Cleveland) Holdings Limited

Activities of head offices

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

Network

The large node is Equitix (Redcar & Cleveland) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jonathan Peter Brown 2026-2026 Director View profile
  2. Robert John William Wotherspoon 2020-2026 Director View profile
  3. Jeremy Godfrey 2018-2018 Director View profile
  4. David Honeyman 2007-2026 Director View profile
  5. Laurence Rudman 2007-2011 Director View profile
  6. Peter John Ingram 2007-2010 Director View profile
  7. David James Hay 2007-2011 Director View profile
  8. John Alistair Dempsey 2025-2026 Secretary View profile
  9. Kevin John Pearson 2013-2025 Secretary View profile
  10. Robert Peter Walker 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/12/2007
Registered office
London
Previous names
SRM (Redcar & Cleveland) Holdings Limited (until 28/04/2026)
Rsrm (Redcar & Cleveland) Holdings Limited (until 06/01/2012)

Ownership

Owned by (3) 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. Equitix (Redcar & Cleveland) Holdings Limited is controlled by Equitix Fund VII Holdco D2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register

Ultimately controlled by Equitix Fund VII Holdco D2 Limited.

3 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.

2 directors on the board

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 40Construction 26Property 20Business services 17Health and social care 8Finance 7Public administration 6Arts and leisure 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.

Sources

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

Record details
Company number
06445780
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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