Company
Aequus Group Holdings Limited
Aequus Group Holdings Limited is an active UK company (number 14025216), incorporated 2022, with 7 current directors including Brian Kevin Cronin and Tessa Rollings. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Brian Kevin CroninDirector · since 2026
- Tessa RollingsDirector · since 2025
- Andrew David JohnstonDirector · since 2024
- Sally Kay HighamDirector · since 2024
- Victor O'BrienDirector · since 2023
- Timothy RichensDirector · since 2022
- Professor Alexander William WrightDirector · since 2022
- Katie GouldSecretary · since 2022
Previous officers 6
- Elizabeth Pickering 2022-2026 View profile
- Michelle Louise Hyde 2022-2025 View profile
- Charles Daniel Gerrish 2022-2024 View profile
- Robert Howard Marshall 2022-2024 View profile
- KEW, Leslie John, Councillor 2022-2024 View profile
- Derek Peter Eldrid Quilter 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2022
Group
No further corporate or individual controller is recorded above Aequus Group Holdings Limited on the PSC register - it appears to be the top of its group.
4 other companies in this group
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.
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.
7 directors on the board
- Brian Kevin Cronin Director · appointed 2026
- Timothy Richens Director · appointed 2022
- Tessa Rollings Director · appointed 2025
- Sally Kay Higham Director · appointed 2024
- Victor O'Brien Director · appointed 2023
- Andrew David Johnston Director · appointed 2024
- Professor Alexander William Wright Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Brian Kevin Cronin Director · appointed 2026
- Timothy Richens Director · appointed 2022
- Tessa Rollings Director · appointed 2025
- Sally Kay Higham Director · appointed 2024
- Victor O'Brien Director · appointed 2023
- Andrew David Johnston Director · appointed 2024
- Professor Alexander William Wright Director · appointed 2022
Left in the last 12 months
- Michelle Louise Hyde Director · appointed 2022 · resigned 2025
- Elizabeth Pickering Director · appointed 2022 · resigned 2026
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
- 14025216
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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