Equas Consultancy Limited
Company 12203870 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.
3 directors on the board
- Nicholas Laurence Wright Director · appointed 2026
- Julian David Russell Director · appointed 2025
- Anna Elizabeth Wilson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Julian David Russell Director · appointed 2025
Portfolio (2)
- Nicholas Laurence Wright Director · appointed 2026
- Anna Elizabeth Wilson Director · appointed 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
- Amtivo Cyber Limited 2 shared directors
- Myactiv Limited 2 shared directors
- Ascentor Cyber Limited 2 shared directors
- Amtivo Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12203870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2019 |
| Address | 30 TOWER VIEW, KINGS HILL, KENT, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Amtivo Services Limited
75-100% shares · notified 2021-02-03 - Amtivo Group Limited ceased 2021-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Officers (8)
- Nicholas Laurence Wright Director · appointed 2026
- Julian David Russell Director · appointed 2025
- Anna Elizabeth Wilson Director · appointed 2025
Show 5 former officers
- Thomas Leslie Crockford Director · appointed 2024 · resigned 2025
- Michael Anthony Tims Director · appointed 2024 · resigned 2025
- Stuart Royston Hedley Director · appointed 2020 · resigned 2025
- Susan Jane Grobbelaar Director · appointed 2020 · resigned 2020
- James Martin Walton Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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