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Companies/03587074

Erc Equipoise Limited

Private Limited Company · Lingfield

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sproule Holdings International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 214810089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MV
Mark Ryan Van De VeenCurrent director
Appointed 2025-03-28 · 1 yr · Lawyer
+4 others
JC
James Albert ChisholmCurrent director
Appointed 2025-03-28 · 1 yr · Engineer
+4 others
CM
Christoffer Andre MyldeCurrent director
Appointed 2025-03-28 · 1 yr · Economist
+4 others
JH
Jonathan HullCurrent director
Appointed 2022-11-01 · 3 yrs · Chief Executive Officer
+1 other
Show 22 historical appointments
JC
James CulleyResigned secretary
Resigned 2022-10-11 · 2 yrs
JC
James CulleyResigned director
Resigned 2022-07-20 · 2 yrs · Director
KH
Katherine HallResigned director
Resigned 2022-07-08 · 2 yrs · Director
SE
Stewart EastonResigned director
Resigned 2021-09-30 · Director
PC
Paul ChernikResigned secretary
Resigned 2018-09-25 · 4 yrs
PN
Peter NicolResigned director
Resigned 2018-09-25 · 6 yrs · Director
PD
Peter DolanResigned director
Resigned 2018-09-25 · 6 yrs · Director
PC
Paul ChernikResigned director
Resigned 2017-03-29 · 5 yrs · None
MH
Mark HollidayResigned secretary
Resigned 2015-04-13 · 3 yrs
GP
Glyn PughResigned director
Resigned 2014-07-01 · 4 yrs · Director
DS
Donald ScottResigned director
Resigned 2014-07-01 · 3 yrs · Director
DW
David WilsonResigned director
Resigned 2014-07-01 · 10 yrs · Petroleum Engineer
AM
Anthony McquaidResigned director
Resigned 2011-11-03 · 6 yrs · Director
DW
Duncan WadeResigned director
Resigned 2010-10-01 · Director
SM
Simon McdonaldResigned director
Resigned 2010-10-01 · 7 yrs · Director
AL
Adam LawResigned director
Resigned 2003-11-19 · 21 yrs · Director
MH
Mark HollidayResigned director
Resigned 1998-08-11 · 20 yrs · Managing Director
CW
Charles WoodResigned directorResigned secretary
Resigned 1998-08-11 · 19 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-06-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-06-25

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active