Equitix MA Infrastructure Limited
Company 09432073 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Robert Alistair Martin Gillespie Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Robert Alistair Martin Gillespie Director · appointed 2023
0
also govern a charity
0
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 63Professional services 10Business services 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Primary Plus (Holdings) Limited 1 shared director
- Community Solutions Investment Partners Limited 1 shared director
- Lift Investments Limited 1 shared director
- Equitix Healthcare Limited 1 shared director
- JV UK Company Limited 1 shared director
- Equitix Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09432073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2015 |
| 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)
64304 - Activities of open-ended investment companies
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.
- Equitix MA 1 Capital Eurobond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pebblehall BIO Power Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - CFS Newham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barnsley Partnership for Learning Limited
75-100% shares · notified 2016-06-22 - Tpfl PSP TWO Limited
75-100% shares · notified 2016-07-01 - Tpfl PSP ONE Limited
75-100% shares · notified 2016-07-01 - Dorset Lighting (Finance) Limited
75-100% shares · notified 2016-08-01 - SEC Highway Lighting (NO.4) Limited
75-100% shares · notified 2016-08-01 - Barnsley Partnership for Learning Three Limited
75-100% shares · notified 2016-09-01 - Barnsley Partnership for Learning TWO Limited
25-50% shares · notified 2017-02-02 - Cairnborrow Wind Energy Holdings Limited
25-50% shares, 25-50% voting · notified 2018-08-20 - Equitix MA Partridge Limited
75-100% shares · notified 2018-09-13 - Equitix Rory Topco Limited
25-50% shares, 25-50% voting · notified 2019-01-25 - 345 Rail Leasing MID CO Limited
25-50% shares, 25-50% voting · notified 2019-02-27 - Equitix MA Turtle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 - 12545321
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 - Crail Meters Limited
25-50% shares · notified 2020-04-22 - FES Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - 11787930
25-50% shares, 25-50% voting · notified 2022-06-14 - Equitix HS1 Holdings 3 Limited ceased 2020-10-26
25-50% shares, 25-50% voting · notified 2017-07-04
Officers (5)
- Robert Alistair Martin Gillespie Director · appointed 2023
Show 4 former officers
- Ffion Boshell Director · appointed 2021 · resigned 2023
- Hugh Barnabas Crossley Director · appointed 2015 · resigned 2023
- Jonathan Charles Smith Director · appointed 2015 · resigned 2021
- Nicholas Giles Burley Parker Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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