Equinova UK Holdco Limited
Company 11163906 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Sarah Louise Wise Director · appointed 2026
- Emanuele Cuccio Director · appointed 2023
- Jill Isobel Whittaker Director · appointed 2025
- Paolo Massimiliano Maria Vismara Director · appointed 2019
Directors past 6 years
- Paolo Massimiliano Maria Vismara Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paolo Massimiliano Maria Vismara Director · appointed 2019
Portfolio (3)
- Sarah Louise Wise Director · appointed 2026
- Emanuele Cuccio Director · appointed 2023
- Jill Isobel Whittaker Director · appointed 2025
Left in the last 12 months
- Amelie Scaramozzino Director · appointed 2023 · resigned 2026
- Stephen Michael Kingsley Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Mercury UK Holdco Limited 1 shared director
- Wertheimer UK Limited 1 shared director
- AI Wertheimer Holdco UK Limited 1 shared director
- AI Wertheimer Debtco UK Limited 1 shared director
- AI Wertheimer Midco UK Limited 1 shared director
- AI Wertheimer Parentco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11163906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Sarah Louise Wise Director · appointed 2026
- Jill Isobel Whittaker Director · appointed 2025
- Emanuele Cuccio Director · appointed 2023
- Paolo Massimiliano Maria Vismara Director · appointed 2019
Show 7 former officers
- Amelie Scaramozzino Director · appointed 2023 · resigned 2026
- Peter William James Director · appointed 2020 · resigned 2023
- Barbara Antonietta D'Andrea Director · appointed 2019 · resigned 2023
- Stephen Michael Kingsley Director · appointed 2018 · resigned 2025
- Matthew George Alfred Bryant Director · appointed 2018 · resigned 2019
- John Benjamin Messamore Director · appointed 2018 · resigned 2020
- Monica Maria Bianca Magrassi Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record