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Equinox Corporate Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equinox Corporate Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Heather Maria Wilson 2022-2025 Director View profile
  2. Susan Maria O'Neill 2020-2025 Director View profile
  3. Emma Charlotte Rose Robertson 2020-2022 Director View profile
  4. Sir James Jeffrey Corfield Bucknall 2019-2025 Director View profile
  5. Ben Wiseman 2019-2020 Director View profile
  6. Ian William Hubbard 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2019

Ownership

Owned by (2) 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.

  • Emily Dyson Paley
    25-50% shares, 25-50% voting · notified 2019-03-12
  • Jacob Dyson
    25-50% shares, 25-50% voting · notified 2019-03-12
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Equinox Corporate Trustee Limited is controlled by Samuel Dyson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-12 · source: Companies House PSC register

Ultimately controlled by Samuel Dyson.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

0.7y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 7Professional services 3Education 2Arts and leisure 1Business services 1Property 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11877872
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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