Equisera LTD
Company 13911460 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.
4 directors on the board
- Milner, Jonathan Simon, Dr Director · appointed 2024
- Oakey, John, Professor Director · appointed 2024
- James Christopher Milner Director · appointed 2022
- David Ranken Gammon Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Oakey, John, Professor Director · appointed 2024
Portfolio (3)
- Milner, Jonathan Simon, Dr Director · appointed 2024
- James Christopher Milner Director · appointed 2022
- David Ranken Gammon Director · appointed 2023
Also govern a charity
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.
Connected through a shared director
- Rockspring 1 shared director
- Rockspring Nominees Limited 1 shared director
- Rockspring Advisory Services Limited 1 shared director
- The Evolution Education Trust 1 shared director
- Nuclera LTD 1 shared director
- Healx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13911460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2022 |
| Address | 3 GABWELL QUADRANT WAY, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Mark Frederick Wickham ceased 2022-07-15
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Milner, Jonathan Simon, Dr Director · appointed 2024
- Oakey, John, Professor Director · appointed 2024
- Roy Jean Noel Phillips Secretary · appointed 2024
- David Ranken Gammon Director · appointed 2023
- James Christopher Milner Director · appointed 2022
Show 1 former officer
- Mark Frederick Wickham Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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