Equitix NO. 5 Limited
Company 10972596 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.
1 directors on the board
- Peter Sandor Roughton Director · appointed 2020
Directors past 6 years
- Peter Sandor Roughton Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Equitix Holdings LTD 1 shared director
- Equitix LTD 1 shared director
- Equitix Finance LTD 1 shared director
- Equitix NO. 1 Limited 1 shared director
- Equitix NO. 2 Limited 1 shared director
- Equitix Energy Efficient GP 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10972596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2017 |
| 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 Holdings LTD
75-100% shares, 75-100% voting · notified 2017-09-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitix MA EPS 30 LP
25-50% voting · notified 2017-10-23 - Equitix European Infrastructure I EPS LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2018-08-28 - Equitix MA EPS 6 LP ceased 2018-02-23
25-50% voting, part right to share surplus assets 75 to 100 percent · notified 2017-12-15
Officers (7)
- Peter Sandor Roughton Director · appointed 2020
Show 6 former officers
- Sean Andrew CÔTe Director · appointed 2019 · resigned 2023
- Reade Eugene Griffith Director · appointed 2018 · resigned 2019
- Hugh Barnabas Crossley Director · appointed 2017 · resigned 2023
- Jonathan Charles Smith Director · appointed 2017 · resigned 2021
- Paddy Giles Gauntlet Dear Director · appointed 2017 · resigned 2018
- Nicholas Giles Burley Parker Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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