Equitix Innova Project Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Infrastructure 5a LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 115285206Show 1 ceased record
Nibc Infrastructure Partners I BvCorporate
Significant influence or control
Notified 2017-02-08 · Ceased 2018-12-18
Source record 105668669People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalPS
Patricia SpringettCurrent director
Appointed 2025-08-22 · 1 yr
CorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 14 historical appointments
HH
Hannah HolmanResigned director
Resigned 2023-03-31 · 1 yr · Director
AT
Amit ThakrarResigned director
Resigned 2018-12-18 · 2 yrs · Director
PW
Philip WouldResigned director
Resigned 2018-12-18 · 4 yrs · Director
PO
Peter O FlahertyResigned director
Resigned 2018-11-01 · Banker
DB
David BrookingResigned director
Resigned 2006-08-17 · 5 yrs · Banker
MC
Resigned 2002-03-07 · 16 yrs · Investment Banker
DK
Darren KyteResigned director
Resigned 2002-03-07 · 16 yrs · Investment Banker
MW
Mark WaymentResigned director
Resigned 2002-03-07 · 4 yrs · Investment Banker
SJ
Susannah JacksonResigned director
Resigned 2002-03-01 · Trainee Solicitor
SS
Resigned 2002-03-01 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-08
CorpInstant Companies LimitedResigned director
Resigned 2002-02-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active