Equity Protection Properties LLP
Company OC389183 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 designated members only, past designated members excluded.
8 designated members on the board
- Ball, Stephen John, Dr 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
- Ball, Stephen John, Dr 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)
- Ball, Stephen John, Dr 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.
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
- C. P. W. Services Limited 8 shared directors
- Couchperrywilkes Support Limited 8 shared directors
- Couch Perry & Wilkes (Acoustics) Limited 8 shared directors
- Couch Perry & Wilkes LLP 8 shared directors
- Couch Perry & Wilkes Environmental LLP 8 shared directors
- Couch Perry Wilkes East Midlands LLP 8 shared directors
Deterministic, from public records.
Company details
| Number | OC389183 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/11/2013 |
| Address | INTERFACE 100, ARLESTON WAY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interface Solihull Management Limited
25-50% shares, 25-50% voting · notified 2023-08-31
Officers (27)
- Luke William Jordan Llp-member · appointed 2025
- Steven Umbers Llp-member · appointed 2024
- Eamonn Gerard Finnegan Llp-member · appointed 2024
- Carl Ryan Hubbard Llp-member · appointed 2023
- Grzegorz Rafal Zieba Llp-member · appointed 2023
- Craig Waldron Llp-designated-member · appointed 2022
- Christopher Stuart Jones Llp-designated-member · appointed 2021
- Nilesh Mistry Llp-member · appointed 2021
- Gareth Moad Llp-member · appointed 2020
- Ball, Stephen John, Dr Llp-designated-member · appointed 2017
- Andrew Kenneth Hill Llp-designated-member · appointed 2017
- Carl Andrew Standley Llp-designated-member · appointed 2016
- Antonios Agapakis Llp-designated-member · appointed 2016
- Carl Michael Humpage Llp-designated-member · appointed 2015
- Dale Rose Llp-designated-member · appointed 2014
Show 12 former officers
- Christopher Stuart Jones Llp-member · appointed 2021 · resigned 2021
- Neil Scott Foster Llp-member · appointed 2017 · resigned 2026
- Lee Davies Llp-member · appointed 2017 · resigned 2019
- John Andrew Hauton Llp-member · appointed 2014 · resigned 2025
- Peter Yip Keung Tsui Llp-designated-member · appointed 2014 · resigned 2023
- Richard Neville Swannick Llp-designated-member · appointed 2014 · resigned 2016
- Simon John Seaton Smith Llp-designated-member · appointed 2014 · resigned 2021
- David Thomas Gambell Llp-member · appointed 2014 · resigned 2023
- Peter Broadbent Llp-member · appointed 2014 · resigned 2025
- Wayne Justin Eustace Llp-member · appointed 2014 · resigned 2026
- Mark Andrew Morris Llp-designated-member · appointed 2013 · resigned 2018
- Stephen John Lakin Llp-designated-member · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record