Equagroup Limited
Company 10267547 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.
4 directors on the board
- Michael Anthony Tivey Director · appointed 2016
- Nigel Martin Earle Greene Director · appointed 2016
- Richard Mark Stokes Director · appointed 2016
- Philip James Burr Director · appointed 2017
9.8y median 10y
average tenure
10y
longest tenure
Directors past 6 years
- Michael Anthony Tivey Director · appointed 2016
- Nigel Martin Earle Greene Director · appointed 2016
- Richard Mark Stokes Director · appointed 2016
- Philip James Burr Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Michael Anthony Tivey Director · appointed 2016
- Nigel Martin Earle Greene Director · appointed 2016
- Richard Mark Stokes Director · appointed 2016
- Philip James Burr Director · appointed 2017
0
also govern a charity
1
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.
Property 86Construction 14Professional services 6Business services 4Finance 2Education 1
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
- The Cantilever Park Management Limited 4 shared directors
- Avenue Court Development Limited 4 shared directors
- Equaprojects Limited 4 shared directors
- Wright Street Development Limited 4 shared directors
- Essex House Development Limited 4 shared directors
- Weybrook House Development Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10267547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2016 |
| Address | THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects70100 - Activities of head offices
Owned by (4) 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.
- Nigel Martin Earle Greene
25-50% shares, 25-50% voting · notified 2025-06-11 - Richard Mark Stokes
25-50% shares, 25-50% voting · notified 2025-06-11 - Philip James Burr
25-50% shares, 25-50% voting · notified 2025-06-11 - confirmed: also a director of this company - Michael Anthony Tivey
25-50% shares, 25-50% voting · notified 2025-06-11
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10238027
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 - 10147923
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-01 - Avenue Court Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - 09969086
75-100% shares, appoints directors · notified 2016-08-03 - Equaprojects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 - Wright Street Development Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-17 - Essex House Development Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-06 - Weybrook House Development Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-30 - 10638250
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31 - Ironbridge House Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 - 13270799
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Cantilever Gardens Limited
25-50% shares, 25-50% voting · notified 2025-10-17 - Gleneagles House Development Limited ceased 2024-07-08
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-27
Officers (7)
- Ebonstone Corporate Services Limited Corporate-secretary · appointed 2026
- Philip James Burr Director · appointed 2017
- Michael Anthony Tivey Director · appointed 2016
- Nigel Martin Earle Greene Director · appointed 2016
- Richard Mark Stokes Director · appointed 2016
Show 2 former officers
- Ebonstone Limited Corporate-secretary · appointed 2016 · resigned 2026
- Judith Heather Barrass Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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