Equitix Rory Topco Limited
Company 11788654 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.
2 directors on the board
- Peter Bartholomew O'Flaherty Director · appointed 2023
- Sophia Tolley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Peter Bartholomew O'Flaherty Director · appointed 2023
- Sophia Tolley Director · appointed 2021
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
- Kinecx Energy Limited 2 shared directors
- Equitix Rory Limited 2 shared directors
- Equitix Rory Midco Limited 2 shared directors
Connected through a shared director
- Grain Communications Limited 1 shared director
- Grain Online Management Limited 1 shared director
- Deka Energy Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11788654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2019 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 MA Infrastructure Limited
25-50% shares, 25-50% voting · notified 2019-01-25 - Equitix Infrastructure 5A Limited
25-50% shares, 25-50% voting · notified 2019-01-25 - Equitix MA 10 Capital Eurobond Limited
significant influence · notified 2019-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitix Rory Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25
Officers (3)
- Peter Bartholomew O'Flaherty Director · appointed 2023
- Sophia Tolley Director · appointed 2021
Show 1 former officer
- Achal Prakash Bhuwania Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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