Aequus Group Holdings Limited
Company 14025216 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.
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
- Wright, Alexander William, Professor 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
- Wright, Alexander William, Professor 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.
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
- Aequus Developments LTD 7 shared directors
- Aequus Construction Limited 7 shared directors
- Manor Gardens Frenchay Management Company Limited 2 shared directors
Connected through a shared director
- Ashley Community & Housing LTD 1 shared director
- Cottsway Group Treasury PLC 1 shared director
- Greenbox Regeneration LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14025216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2022 |
| Address | LEWIS HOUSE, MANVERS STREET, BATH, BA1 1JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bath and North East Somerset Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aequus Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 - Aequus Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
Officers (14)
- Brian Kevin Cronin Director · appointed 2026
- Tessa Rollings Director · appointed 2025
- Andrew David Johnston Director · appointed 2024
- Sally Kay Higham Director · appointed 2024
- Victor O'Brien Director · appointed 2023
- Timothy Richens Director · appointed 2022
- Katie Gould Secretary · appointed 2022
- Wright, Alexander William, Professor Director · appointed 2022
Show 6 former officers
- Elizabeth Pickering Director · appointed 2022 · resigned 2026
- Michelle Louise Hyde Director · appointed 2022 · resigned 2025
- Charles Daniel Gerrish Director · appointed 2022 · resigned 2024
- Robert Howard Marshall Director · appointed 2022 · resigned 2024
- KEW, Leslie John, Councillor Director · appointed 2022 · resigned 2024
- Derek Peter Eldrid Quilter Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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