Company · Solihull
Equity Protection Properties LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Luke William JordanLlp-member · since 2025
- Steven UmbersLlp-member · since 2024
- Eamonn Gerard FinneganLlp-member · since 2024
- Carl Ryan HubbardLlp-member · since 2023
- Grzegorz Rafal ZiebaLlp-member · since 2023
- Craig WaldronLlp-designated-member · since 2022
- Christopher Stuart JonesLlp-designated-member · since 2021
- Nilesh MistryLlp-member · since 2021
- Gareth MoadLlp-member · since 2020
- Dr Stephen John BallLlp-designated-member · since 2017
- Andrew Kenneth HillLlp-designated-member · since 2017
- Carl Andrew StandleyLlp-designated-member · since 2016
- Antonios AgapakisLlp-designated-member · since 2016
- Carl Michael HumpageLlp-designated-member · since 2015
- Dale RoseLlp-designated-member · since 2014
Previous officers 12
- Christopher Stuart Jones 2021-2021 View profile
- Neil Scott Foster 2017-2026 View profile
- Lee Davies 2017-2019 View profile
- John Andrew Hauton 2014-2025 View profile
- Peter Yip Keung Tsui 2014-2023 View profile
- Richard Neville Swannick 2014-2016 View profile
- Simon John Seaton Smith 2014-2021 View profile
- David Thomas Gambell 2014-2023 View profile
- Peter Broadbent 2014-2025 View profile
- Wayne Justin Eustace 2014-2026 View profile
- Mark Andrew Morris 2013-2018 View profile
- Stephen John Lakin 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2013
- Registered office
- Solihull
Group
No further corporate or individual controller is recorded above Equity Protection Properties LLP on the PSC register - it appears to be the top of its group.
1 other company 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 designated members only, past designated members excluded.
8 designated members on the board
- Dr Stephen John Ball Llp-designated-member · appointed 2017
- Christopher Stuart Jones Llp-designated-member · appointed 2021
- Carl Andrew Standley Llp-designated-member · appointed 2016
- Craig Waldron Llp-designated-member · appointed 2022
- Dale Rose Llp-designated-member · appointed 2014
- Carl Michael Humpage Llp-designated-member · appointed 2015
- Antonios Agapakis Llp-designated-member · appointed 2016
- Andrew Kenneth Hill Llp-designated-member · appointed 2017
Designated members past 6 years
- Dr Stephen John Ball Llp-designated-member · appointed 2017
- Carl Andrew Standley Llp-designated-member · appointed 2016
- Dale Rose Llp-designated-member · appointed 2014
- Carl Michael Humpage Llp-designated-member · appointed 2015
- Antonios Agapakis Llp-designated-member · appointed 2016
- Andrew Kenneth Hill Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (8)
- Dr Stephen John Ball Llp-designated-member · appointed 2017
- Christopher Stuart Jones Llp-designated-member · appointed 2021
- Carl Andrew Standley Llp-designated-member · appointed 2016
- Craig Waldron Llp-designated-member · appointed 2022
- Dale Rose Llp-designated-member · appointed 2014
- Carl Michael Humpage Llp-designated-member · appointed 2015
- Antonios Agapakis Llp-designated-member · appointed 2016
- Andrew Kenneth Hill Llp-designated-member · appointed 2017
Left in the last 12 months
- Neil Scott Foster Llp-member · appointed 2017 · resigned 2026
- Wayne Justin Eustace Llp-member · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC389183
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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