Equitix NCP English GP Limited
Company 10823792 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.
3 directors on the board
- Jonathan Peter Brown Director · appointed 2018
- Joanna Claire Christiane Hames Director · appointed 2025
- Giulio Parolari Director · appointed 2024
Directors past 6 years
- Jonathan Peter Brown Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Peter Brown Director · appointed 2018
- Joanna Claire Christiane Hames Director · appointed 2025
- Giulio Parolari Director · appointed 2024
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.
Related organisations
- Equitix NCP Nominees Limited 3 shared directors
- Equitix MA Partridge Limited 3 shared directors
- Equitix MA Turtle Limited 3 shared directors
- Equitix NVS English GP Limited 3 shared directors
- Equitix NVS Nominees Limited 3 shared directors
- Equitix NCP Scottish GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10823792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2017 |
| 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 (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 NCP Scottish GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitix NCP Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27
Officers (12)
- Joanna Claire Christiane Hames Director · appointed 2025
- Giulio Parolari Director · appointed 2024
- Jonathan Peter Brown Director · appointed 2018
Show 9 former officers
- Balasingham Ravi Kumar Director · appointed 2024 · resigned 2025
- Nicole Brodie Secretary · appointed 2023 · resigned 2025
- Fay Cindy Morgan Secretary · appointed 2022 · resigned 2023
- Kinari Shah Secretary · appointed 2022 · resigned 2022
- Julian Denzil Sutcliffe Director · appointed 2019 · resigned 2024
- Michael Edward Binnington Director · appointed 2019 · resigned 2024
- Amanda Vanderneth Leness Director · appointed 2018 · resigned 2022
- Jonjo Benjamin Challands Secretary · appointed 2018 · resigned 2022
- Jonathan Charles Smith Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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