G Equitable 1 LTD

Company 12499653 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.

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.

directors on the board

5.5y median 5.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Property 13Finance 6Professional services 3Business services 2Agriculture 1Construction 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kitesgrove Design Limited 2 shared directors
Almrose LTD 2 shared directors
L Regent 1 Limited 2 shared directors
Soar Holdings Limited 2 shared directors
Guycal LLP 2 shared directors
Firmdale Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12499653
Status	Active
Type	Private Limited Company
Incorporated	05/03/2020
Address	1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Storford Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles Richard Walker ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Michael Morrison ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

Richard Cal Perlhagen Director · appointed 2021
Robert William Guy Yerburgh Director · appointed 2021

Show 2 former officers

Charles Richard Walker Director · appointed 2020 · resigned 2021
Michael Morrison Director · appointed 2020 · resigned 2021

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

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