Currie & Brown Equitix Limited
Company 08804127 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
- Michael David Felton Director · appointed 2013
- Harding, Peter James, Dr Director · appointed 2025
- Ronald Mcneil Director · appointed 2024
Directors past 6 years
- Michael David Felton Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ronald Mcneil Director · appointed 2024
Portfolio (2)
- Michael David Felton Director · appointed 2013
- Harding, Peter James, Dr Director · appointed 2025
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 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.
Connected through a shared director
- HPC Bishop Auckland Hospital Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS Limited 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08804127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2013 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| 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.
- Currie & Brown (Investments) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Equitix N Hubco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Equitix Capital Eurobond 3 Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACP: North HUB Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Harding, Peter James, Dr Director · appointed 2025
- Ronald Mcneil Director · appointed 2024
- Michael David Felton Director · appointed 2013
Show 1 former officer
- Derek Orr Anderson Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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