Equinox Global Limited
Company 07067241 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- EBA Insurance Services Limited 1 shared director
- Millstream Underwriting LTD. 1 shared director
- ASL1 Limited 1 shared director
- Sure Insurance Services LTD 1 shared director
- Nexus Underwriting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07067241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2009 |
| Address | THE HALLMARK BUILDING, 52 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kentro Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Andrew Stewart Hunter Secretary · appointed 2024
- Ian Kenneth Selby Director · appointed 2022
- Richard Neville Marriage Director · appointed 2017
Show 19 former officers
- Teresa Jane Furmston Secretary · appointed 2019 · resigned 2024
- Antje Seiffert-Murphy Director · appointed 2019 · resigned 2021
- Karen Anne Morris Director · appointed 2018 · resigned 2022
- Michael Alan Sibthorpe Director · appointed 2018 · resigned 2019
- Charles Beresford Penruddocke Director · appointed 2017 · resigned 2023
- Frank Masteling Director · appointed 2017 · resigned 2024
- Colin William Thompson Director · appointed 2017 · resigned 2024
- Stuart Mark Rouse Director · appointed 2017 · resigned 2025
- Timothy Crispin Fitzgerald Coles Director · appointed 2017 · resigned 2019
- Kelly Louise Cambridge Secretary · appointed 2017 · resigned 2019
- Robert Andrew Crampton Director · appointed 2015 · resigned 2020
- Vicki Sherree Harrison Director · appointed 2015 · resigned 2020
- Adrian Robert Lewers Director · appointed 2012 · resigned 2017
- Alexandra Daria Vera Paton Director · appointed 2012 · resigned 2017
- Michael David Holley Director · appointed 2009 · resigned 2022
- Katarzyna Maria Weronika Sliwinska Director · appointed 2009 · resigned 2017
- Robert Andrew Crampton Secretary · appointed 2009 · resigned 2017
- Marianne Parsholt Secretary · appointed 2009 · resigned 2009
- Steen Parsholt Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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