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Companies/07371513

Equipoise Solutions Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 226786944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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
Show 6 historical appointments
AL
Adam LawResigned secretary
Resigned 2018-10-10 · 6 yrs
SM
Simon McdonaldResigned director
Resigned 2015-04-13 · 9 yrs · Director
MH
Mark HollidayResigned director
Resigned 2010-09-09 · 8 yrs · Sales/Marketing
CW
Charles WoodResigned director
Resigned 2010-09-09 · 4 yrs · Geophysicist
DS
Donald ScottResigned director
Resigned 2010-09-09 · 4 yrs · Geophysicist
AL
Adam LawResigned director
Resigned 2010-09-09 · 14 yrs · Geophysicist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active