Equitix Founder Partner Limited

Company 11181375 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.

Board 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.

1 directors on the board

Peter Sandor Roughton Director · appointed 2020

6.5y median 6.5y

average tenure

6.5y

longest tenure

Directors past 6 years

Peter Sandor Roughton Director · appointed 2020

First-time vs portfolio directors

Portfolio (1)

Peter Sandor Roughton Director · appointed 2020

also govern a charity

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.

Professional services 49Finance 17

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	11181375
Status	Active
Type	Private Limited Company
Incorporated	01/02/2018
Address	3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66300 - Fund management activities

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 2018-02-01

Owns 25 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Equitix MA EPS 23 LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2020-09-04
Equitix MA EPS 22 LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2020-09-04
Equitix MA EPS 26 LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2021-10-19
Equitix MA EPS 29 LP
25-50% voting, part right to share surplus assets 75 to 100 percent · notified 2024-10-03
Equitix MA EPS 31 LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2025-12-22
Equitix European Infrastructure II EPS LP ceased 2021-12-30
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2018-11-23
Equitix MA EPS 8 LP ceased 2019-06-28
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2018-11-23
Equitix MA EPS 10 LP ceased 2019-11-25
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-04-02
Equitix MA EPS 17 LP ceased 2021-12-30
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-04-02
Equitix MA EPS 11 LP ceased 2019-06-28
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-04-02
Equitix MA EPS 14 LP ceased 2021-12-30
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-04-02
Equitix MA EPS 13 LP ceased 2020-06-26
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-04-02
Equitix MA EPS 12 LP ceased 2020-01-16
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-04-02
Equitix MA EPS 15 LP ceased 2020-07-14
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-04-02
Equitix MA EPS North LP ceased 2020-02-13
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-10-25
Equitix MA EPS 18 LP ceased 2020-12-23
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-12-19
Equitix MA EPS 19 LP ceased 2020-12-23
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-12-19
Equitix MA EPS 21 LP ceased 2024-02-22
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2020-05-26
Equitix MA EPS Spring LP ceased 2020-12-15
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2020-09-14
Equitix MA EPS 24 LP ceased 2021-12-30
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2021-06-24
Equitix MA EPS 25 LP ceased 2023-12-01
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2021-12-22
Equitix EPS 7 LP ceased 2023-12-01
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2022-06-28
Equitix Next Generation EPS LP ceased 2023-12-01
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2023-03-21
Equitix UK Electricity Storage Fund LP ceased 2023-08-10
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2023-06-28
Equitix UK Electricity Storage EPS LP ceased 2024-02-22
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2023-07-03

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
Geoffrey Allan Jackson Director · appointed 2018 · resigned 2022
Jonathan Charles Smith Director · appointed 2018 · resigned 2021
Paddy Giles Gauntlet Dear Director · appointed 2018 · resigned 2018
Nicholas Giles Burley Parker Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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