Equipsme Property LTD
Company 10679960 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equipsme (Holdings) LTD 6 shared directors
- Equipsme Data Services LTD 6 shared directors
- Equipsme Insurance Services LTD 6 shared directors
- 55 The Drive, Hove Limited 1 shared director
- Harbour Underwriting Limited 1 shared director
- Pikl Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10679960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2017 |
| Address | THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Equipsme (Holdings) Ltd
ownership of shares 75-100% - Mr Matthew Trevor Reed ceased 2018 British
voting rights 25-50% - Mr Andrew Osvaldo Santoni ceased 2018 British
voting rights 25-50% - Mr Gavin David Shay ceased 2018 British
voting rights 25-50%
Officers (7)
- Rhonwen Reed Director · appointed 2025
- Andrew Morfey Director · appointed 2025
- Stuart Charles Reid Director · appointed 2025
- Gavin David Shay Director · appointed 2017
- Andrew Osvaldo Santoni Director · appointed 2017
- Matthew Trevor Reed Director · appointed 2017
Show 1 former officer
- Frederick Jakobus Rabie Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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