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Who leads it
- Rebecca CollinsDirector · since 2026
- James McquaidDirector · since 2026
- Christopher Neil SharwoodDirector · since 2025
- Dr David Joseph MckeeDirector · since 2025
- Gregory Craig MckennaDirector · since 2025
- Peter Bartholomew O'FlahertyDirector · since 2025
- Thomas Alexander BaylesDirector · since 2025
- Dr Timothy David Dobbin CBEDirector · since 2025
- Robert James EthersonDirector · since 2025
- Dr Egan Douglas ArcherDirector · since 2020
Previous officers 5
- Itai Raanan 2022-2025 View profile
- Mary Bethan Czulowski 2022-2025 View profile
- Anthony Peter Sharpe 2021-2025 View profile
- Ron Daniel Rappaport 2020-2022 View profile
- Erez Gissin 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2020
Ownership
Owned by (1) 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 AD CO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04
Group
- BIO Capital 2 LTD
is controlled by Equitix AD CO 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register - Equitix AD CO 2 Limited
is controlled by Equitix Capital Eurobond 6 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - Equitix Capital Eurobond 6 Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
757 other companies in this group
- 09130122
- Sigma Solar Limited
- Equitix Hayabusa 3 Limited
- Equitix MA 4 Capital Eurobond Limited
- Rivendell Leisure (Holdings) Limited
- Arden Partnership (Derby) Holdings Limited
- 11378422
- Equitix GP 5 W&B Cambrian 1 Holdings LTD
- Equitix MA EPS GP 17 Limited
- Equitix Wind CO 3 Limited
- Equitix Rory Limited
- Wlhc Holdco Limited
- Equitix Infrastructure 4 Limited
- Yorkshire Learning Partnership PSP Limited
- Yorkshire Learning Partnership Holdco Limited
- Roehampton Hospital Holdings Limited
- Tpfl PSP TWO Limited
- Equitix GLM Partner NO 2 Limited
- Equitix MA NO.1 Limited
- Geco Holdco LTD
- Thames Partnership for Learning Limited
- Equitix NO. 3 LTD
- DBA Ofto Holdco Limited
- Equitix MA EPS 9 LP
- Chrysalis (Stanhope) Holdings Limited
- Equitix Platinum Holdings Limited
- Palio (NO 8) Limited
- Prospect Healthcare (Ipswich) Limited
- Equitix Exeter (S) III LP
- Equitix European Infrastructure II EPS LP
- TAY Valley Lighting (Southampton) Limited
- Arden Partnership (Lincolnshire) Holdings Limited
- Equitix Innova Project Investments Limited
- Equitix EPS GP 7 Limited
- Equitix MA EPS 25 LP
- GHH Holdco LTD
- Cairnborrow Wind Energy Limited
- Equitix Greencroft Holdco Limited
- Equitix Leisure LTD
- Equitix V Primary Infrastructure (York) Investor 2 LP
- Healthcare Support (Erdington) Limited
- DBA Ofto Project Limited
- Equitix UK Electricity Storage EPS GP Limited
- Equitix MA EPS GP Thor Limited
- Equitix Capital Eurobond Limited
- Equitix MA EPS 6 LP
- Equitix NCP English GP Limited
- Uliving@Essex3 LLP
- TVL (NNT) Holdings Limited
- Consort Healthcare (Edinburgh Royal Infirmary) Limited
Showing the first 50.
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.
Financials
- Net assets
- £9,331,016
- Total assets
- £76,941,953
- Cash
- £75,239
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,202
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £9,331,016 |
| 2024-12-31 | Not reported | £9,334,218 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Rebecca Collins Director · appointed 2026
- Dr David Joseph Mckee Director · appointed 2025
- Dr Egan Douglas Archer Director · appointed 2020
- Gregory Craig Mckenna Director · appointed 2025
- Peter Bartholomew O'Flaherty Director · appointed 2025
- Thomas Alexander Bayles Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Dr Timothy David Dobbin CBE Director · appointed 2025
- Robert James Etherson Director · appointed 2025
- Christopher Neil Sharwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (10)
- Rebecca Collins Director · appointed 2026
- Dr David Joseph Mckee Director · appointed 2025
- Dr Egan Douglas Archer Director · appointed 2020
- Gregory Craig Mckenna Director · appointed 2025
- Peter Bartholomew O'Flaherty Director · appointed 2025
- Thomas Alexander Bayles Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Dr Timothy David Dobbin CBE Director · appointed 2025
- Robert James Etherson Director · appointed 2025
- Christopher Neil Sharwood 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13063145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data