Equity Networks Limited
Company 07458661 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.
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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.
3 directors on the board
- Alexander James Hall Director · appointed 2010
- Helen Louise Thorndyke Director · appointed 2026
- Marcos John Reid Director · appointed 2014
Directors past 6 years
- Alexander James Hall Director · appointed 2010
- Marcos John Reid Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alexander James Hall Director · appointed 2010
- Helen Louise Thorndyke Director · appointed 2026
- Marcos John Reid Director · appointed 2014
Left in the last 12 months
- Timothy Charles Jones Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- First Line IT Limited 3 shared directors
- First Line Telecoms LTD 3 shared directors
- Trust Networks LTD 3 shared directors
- Equity Managed Services Group Limited 3 shared directors
- Aequitas Topco Limited 3 shared directors
- M2 Computing LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07458661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2010 |
| Address | 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Alexander James Hall ceased 2019-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Marcos John Reid ceased 2019-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Equity Managed Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centric Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trust Networks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Create IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05
Officers (7)
- Helen Louise Thorndyke Director · appointed 2026
- Julie Hall Secretary · appointed 2016
- Julie Reid Secretary · appointed 2016
- Marcos John Reid Director · appointed 2014
- Alexander James Hall Director · appointed 2010
Show 2 former officers
- Timothy Charles Jones Director · appointed 2024 · resigned 2026
- Matthew James Skelton Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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