Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Equinox Global Limited

Non-life insurance

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 19

  1. Antje Seiffert-Murphy 2019-2021 Director View profile
  2. Karen Anne Morris 2018-2022 Director View profile
  3. Michael Alan Sibthorpe 2018-2019 Director View profile
  4. Charles Beresford Penruddocke 2017-2023 Director View profile
  5. Frank Masteling 2017-2024 Director View profile
  6. Colin William Thompson 2017-2024 Director View profile
  7. Stuart Mark Rouse 2017-2025 Director View profile
  8. Timothy Crispin Fitzgerald Coles 2017-2019 Director View profile
  9. Robert Andrew Crampton 2015-2020 Director View profile
  10. Vicki Sherree Harrison 2015-2020 Director View profile
  11. Adrian Robert Lewers 2012-2017 Director View profile
  12. Alexandra Daria Vera Paton 2012-2017 Director View profile
  13. Michael David Holley 2009-2022 Director View profile
  14. Katarzyna Maria Weronika Sliwinska 2009-2017 Director View profile
  15. Steen Parsholt 2009-2020 Director View profile
  16. Teresa Jane Furmston 2019-2024 Secretary View profile
  17. Kelly Louise Cambridge 2017-2019 Secretary View profile
  18. Robert Andrew Crampton 2009-2017 Secretary View profile
  19. Marianne Parsholt 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
05/11/2009
Registered office
London

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. Equinox Global Limited is controlled by Kentro Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 · source: Companies House PSC register
  2. Kentro Capital Limited is controlled by Ian Michael Whistondale
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Ian Michael Whistondale.

14 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

6.4y median 6.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 12Business services 2Other services 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
07067241
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th 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