Equitas Insurance Limited
Company 06704451 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equitas Holdings Limited 9 shared directors
- Equitas Reinsurance Limited 9 shared directors
- Equitas Limited 9 shared directors
- ALM Limited 2 shared directors
- Equitas Policyholders Trustee Limited 2 shared directors
- 12 Ranelagh Grove Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06704451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equitas Holdings Limited
ownership of shares 75-100%
Officers (22)
- Charles Anthony Stapleton Franks Director · appointed 2023
- Sarah Margaret Wilton Director · appointed 2023
- Colleen Martin Secretary · appointed 2022
- Christine Elaine Dandridge Director · appointed 2022
- Kees Van Der Klugt Director · appointed 2022
- Jeremy Wilfrid Heap Director · appointed 2014
- Glenn Edward Brace Director · appointed 2011
- David Endon Stuart Shipley Director · appointed 2009
- Richard Brett Spooner Director · appointed 2009
- Michael Eunan Deeny Director · appointed 2009
Show 12 former officers
- Peter David Spires Director · appointed 2019 · resigned 2023
- Andrew Wilson Secretary · appointed 2019 · resigned 2022
- William Patrick Robertson Secretary · appointed 2017 · resigned 2019
- John David Parry Director · appointed 2016 · resigned 2019
- Paul Arthur Hardy Secretary · appointed 2009 · resigned 2017
- Gordon David Gilchrist Director · appointed 2009 · resigned 2009
- Ridley, Adam Nicholas, Sir Director · appointed 2009 · resigned 2022
- Sean Gerard Mcgovern Director · appointed 2009 · resigned 2016
- Hugh Alexander Stevenson Director · appointed 2009 · resigned 2009
- Jane Victoria Barker Director · appointed 2008 · resigned 2022
- Stephen John Britt Secretary · appointed 2008 · resigned 2009
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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