ROX Equity Partners Limited
Company 10937650 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
- Barend Christoffel Esterhuyzen Director · appointed 2019
- Paul Stanbrook Leaf - Wright Director · appointed 2021
- Miles St. Philip Endean Woodhouse Director · appointed 2017
- Albert Barend Geldenhuys Director · appointed 2019
7.1y median 7.2y
average tenure
8.9y
longest tenure
Directors past 6 years
- Barend Christoffel Esterhuyzen Director · appointed 2019
- Miles St. Philip Endean Woodhouse Director · appointed 2017
- Albert Barend Geldenhuys Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Barend Christoffel Esterhuyzen Director · appointed 2019
- Paul Stanbrook Leaf - Wright Director · appointed 2021
- Miles St. Philip Endean Woodhouse Director · appointed 2017
- Albert Barend Geldenhuys Director · appointed 2019
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.
Tech and media 6Finance 4Property 3Professional 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
- 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
- ROX Technologies LTD 4 shared directors
- Alula Technologies LTD 3 shared directors
- Alula Health Limited 2 shared directors
- DAM Huyzen Limited 2 shared directors
Connected through a shared director
- 33, Maclise Road Management Company Limited 1 shared director
- Hadeda Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10937650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2017 |
| Address | 33 GREAT PORTLAND STREET, LONDON, W1W 8QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64301 - Activities of investment trusts
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.
- Barend Christoffel Esterhuyzen
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-08-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alula Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - Lyra Health International Limited ceased 2021-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19 - Lyra International Holdings Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06 - Alula Health Limited ceased 2022-12-19
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-22 - Alula Insurtech LTD ceased 2022-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15 - Aion Silicon Holdings Limited ceased 2024-11-12
25-50% shares, 25-50% voting · notified 2024-06-14
Officers (5)
- Paul Stanbrook Leaf - Wright Director · appointed 2021
- Kirsten Empson Secretary · appointed 2020
- Barend Christoffel Esterhuyzen Director · appointed 2019
- Albert Barend Geldenhuys Director · appointed 2019
- Miles St. Philip Endean Woodhouse Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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