Company
Equitix Healthcare (Leeds) Holdings Limited
Equitix Healthcare (Leeds) Holdings Limited is an active UK company (number 06800540), incorporated 2009, with 2 current directors, Myles Mcquade and Dr Peter James Harding. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Joanne Stonehouse Fyfe 2024-2025 View profile
- Philip Arthur Would 2016-2021 View profile
- Nicole North 2009-2011 View profile
- Hugh Barnabas Crossley 2009-2013 View profile
- Rosie Ann Heron 2025-2025 View profile
- Jack Leonard Fowler 2021-2025 View profile
- Emma Margaret Clarke 2018-2021 View profile
- Sophia Thorpe Costa 2018-2018 View profile
- David Thomas Adams 2016-2018 View profile
- Gordon Neil Springett 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2009
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.
- Equitix Healthcare Limited
75-100% shares · notified 2017-01-01
Group
- Equitix Healthcare (Leeds) Holdings Limited
is controlled by Equitix Healthcare Limited
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register - Equitix Healthcare Limited
is controlled by Equitix Capital Eurobond Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Capital Eurobond Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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- Healthcare Support (Erdington) Limited
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- Equitix UK Electricity Storage EPS GP Limited
- Equitix MA EPS GP Thor Limited
- Equitix Capital Eurobond Limited
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- Uliving@Essex3 LLP
- TVL (NNT) Holdings Limited
- Consort Healthcare (Edinburgh Royal Infirmary) Limited
Showing the first 50.
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
- Dr Peter James Harding Director · appointed 2021
- Myles Mcquade Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dr Peter James Harding Director · appointed 2021
- Myles Mcquade Director · appointed 2025
Left in the last 12 months
- Joanne Stonehouse Fyfe 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.
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
- 06800540
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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