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Company · London

Mallinckrodt Equinox Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mallinckrodt Equinox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Toby Alexander Arthur Godrich 2023-2024 Director View profile
  2. Jason Daniel Goodson 2023-2023 Director View profile
  3. Matthew Timothy Peters 2023-2023 Director View profile
  4. Daniel James Speciale 2023-2023 Director View profile
  5. Michael Francis Norman 2022-2022 Director View profile
  6. Stephanie Dorn Miller 2017-2022 Director View profile
  7. Kenneth Lynn Wagner 2017-2017 Director View profile
  8. Stephen Andrew Welch 2016-2022 Director View profile
  9. Alan Cotton 2016-2016 Director View profile
  10. Robert Thomas Budenholzer 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/03/2016
Registered office
London

Ownership

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.

  • Keenova UK LTD. ceased 2018-12-14
    significant influence · notified 2016-04-06

Group

  1. Mallinckrodt Equinox Limited is controlled by Keenova UK LTD.
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Keenova UK LTD..

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 7Finance 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10058183
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data