Equi-Trek Limited
Company 07983005 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.
6 directors on the board
- Oliver Robert Halstead Director · appointed 2018
- Lucy Annabelle Earnshaw Director · appointed 2012
- Thomas Janion Director · appointed 2012
- Colin Thomas Herapath Director · appointed 2013
- Raymond Janion Director · appointed 2012
- Thomas Lawrence Schofield Director · appointed 2023
Directors past 6 years
- Oliver Robert Halstead Director · appointed 2018
- Lucy Annabelle Earnshaw Director · appointed 2012
- Thomas Janion Director · appointed 2012
- Colin Thomas Herapath Director · appointed 2013
- Raymond Janion Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Oliver Robert Halstead Director · appointed 2018
- Lucy Annabelle Earnshaw Director · appointed 2012
- Thomas Janion Director · appointed 2012
- Colin Thomas Herapath Director · appointed 2013
- Raymond Janion Director · appointed 2012
- Thomas Lawrence Schofield Director · appointed 2023
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
- Auto-Trek Limited 5 shared directors
- Hire-Trek Limited 5 shared directors
- Trek Group Limited 4 shared directors
- Cartwright Vehicle Conversions Limited 4 shared directors
- Safeguard VP Limited 4 shared directors
- Agrimark Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07983005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2012 |
| Address | MONTGOMERY HOUSE SHEEPHOUSE WOOD, STOCKSBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Raymond Janion ceased 2018-03-12
50-75% shares · notified 2016-04-06 - Thomas Janion ceased 2018-03-12
25-50% shares · notified 2016-04-06 - Trek Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12
Officers (8)
- Thomas Lawrence Schofield Director · appointed 2023
- Oliver Robert Halstead Director · appointed 2018
- Colin Thomas Herapath Director · appointed 2013
- Lucy Annabelle Earnshaw Director · appointed 2012
- Thomas Janion Director · appointed 2012
- Raymond Janion Director · appointed 2012
Show 2 former officers
- Edward Andrew Hoyle Director · appointed 2019 · resigned 2019
- Neil Grenville Jones Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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