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Company

Equitas Insurance Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Equitas Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Peter David Spires 2019-2023 Director View profile
  2. John David Parry 2016-2019 Director View profile
  3. Gordon David Gilchrist 2009-2009 Director View profile
  4. Sir Adam Nicholas Ridley 2009-2022 Director View profile
  5. Sean Gerard Mcgovern 2009-2016 Director View profile
  6. Hugh Alexander Stevenson 2009-2009 Director View profile
  7. Jane Victoria Barker 2008-2022 Director View profile
  8. Andrew Wilson 2019-2022 Secretary View profile
  9. William Patrick Robertson 2017-2019 Secretary View profile
  10. Paul Arthur Hardy 2009-2017 Secretary View profile
  11. Stephen John Britt 2008-2009 Secretary View profile
  12. Clifford Chance Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2008

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.

Group

  1. Equitas Insurance Limited is controlled by Equitas Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-09-23 · source: Companies House PSC register
  2. Equitas Holdings Limited is controlled by Michael Eunan Deeny
    Evidence
    active significant influence · notified 2016-12-05 · source: Companies House PSC register

Ultimately controlled by Michael Eunan Deeny.

4 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.

9 directors on the board

10.3y median 11.7y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
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.

Finance 27Professional services 10Other services 2Arts and leisure 1Health and social care 1Retail and trade 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.

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
06704451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data