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Companies/09363758

Equistone Gp V 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 138389386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
MF
Michael FriedlandCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+15 others
Show 6 historical appointments
SW
Steven WhitakerResigned director
Resigned 2016-07-04 · 8 yrs · Chief Operating Officer
SW
Susan WoodmanResigned secretary
Resigned 2014-12-22 · 1 yr
CM
Christiian MarriottResigned director
Resigned 2014-12-22 · 10 yrs · Investor Relations Director
SB
Simon BrownResigned director
Resigned 2014-12-22 · Finance Director
RM
Robert MyersResigned director
Resigned 2014-12-22 · 3 yrs · Private Equity Manager
OC
Owen ClarkeResigned director
Resigned 2014-12-22 · 10 yrs · Private Equity Manager

Board profile

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