Equivo Limited
Company 12058753 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.
3 directors on the board
- Martyn Adrian Liberson Director · appointed 2025
- Jonathan Alexander Chatfield Director · appointed 2021
- John Ingram Director · appointed 2019
Directors past 6 years
- John Ingram Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Martyn Adrian Liberson Director · appointed 2025
- Jonathan Alexander Chatfield Director · appointed 2021
- John Ingram Director · appointed 2019
Left in the last 12 months
- Andrew Peter Thomas Director · appointed 2021 · 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.
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
- Equivo Oldco Limited 2 shared directors
Connected through a shared director
- Petersfield Property (Freehold) Limited 1 shared director
- Gloucester & District Referee Society LTD 1 shared director
- Realty LAW Limited 1 shared director
- ML Legal Services Limited 1 shared director
- Jolt Racing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12058753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2019 |
| Address | ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- John Ingram
25-50% shares, 25-50% voting · notified 2025-04-25 - confirmed: also a director of this company - Jonathan Alexander Chatfield
25-50% shares, 25-50% voting · notified 2025-04-25 - John Ingram ceased 2021-05-31
25-50% shares, 25-50% voting · notified 2019-06-19 - confirmed: also a director of this company - Jonathan Alexander Chatfield ceased 2021-05-31
25-50% shares, 25-50% voting · notified 2021-02-23 - Shoosmiths LLP ceased 2025-04-25
50-75% shares, 50-75% voting · notified 2021-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equivo Oldco Limited ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31
Officers (7)
- Martyn Adrian Liberson Director · appointed 2025
- Jonathan Alexander Chatfield Director · appointed 2021
- John Ingram Director · appointed 2019
Show 4 former officers
- James Marlin Taylor Director · appointed 2021 · resigned 2025
- Melanie Ann Chell Director · appointed 2021 · resigned 2024
- Stuart Little Director · appointed 2021 · resigned 2025
- Andrew Peter Thomas Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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