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Company

Equitix GP 5 W&B TOP Holdings LTD

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Equitix GP 5 W&B TOP Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Michael Edward Binnington 2023–2025 Director View profile
  2. Geoffrey Allan Jackson 2018–2022 Director View profile
  3. Jonathan Charles Smith 2018–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2018

Ownership

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.

Group

  1. Equitix GP 5 W&B TOP Holdings LTD is controlled by Equitix GP 5 Primary Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 · source: Companies House PSC register
  2. Equitix GP 5 Primary Infrastructure Holdings Limited is controlled by Equitix GP 5 Primary Infrastructure MID Holding Limited
    Evidence
    active 75-100% shares · notified 2019-10-02 · source: Companies House PSC register
  3. Equitix GP 5 Primary Infrastructure MID Holding Limited is controlled by Equitix GP 5 Primary Infrastructure TOP Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 · source: Companies House PSC register
  4. Equitix GP 5 Primary Infrastructure TOP Holding Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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 for researchers

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.

2 directors on the board

2.4y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 38Finance 29Other services 11Construction 9Professional services 9Transport 5Education 1Property 1

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
SC608987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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