Aequissim LTD

Company 07399640 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

14.3y median 14.3y

average tenure

14.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	07399640
Status	Active
Type	Private Limited Company
Incorporated	07/10/2010
Address	93 EDITH ROAD, LONDON, W14 0TJ
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mrs Maria Emilia Victoria Decock Belgian
ownership of shares 25-50%
Mr Renzo Sordo Italian
right to appoint and remove directors
Mr Dominic Anthony Hicks ceased British
ownership of shares 25-50%

Officers (5)

DE Cock, Maria Emilia Victoria Director · appointed 2012
Hicks, Dominic Anthony Former Director · appointed 2020 · resigned 2024
Sordo DE Cock, Maria Emilia Victoria Former Director · appointed 2011 · resigned 2011
Splawn, Margaret Ann Former Director · appointed 2011 · resigned 2011
Murray, Louisa Mary Former Director · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

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