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Companies/10838259

Equitix Ncp Nominees Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-27 · No cessation recorded

Source record 116128059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
Appointed 2025-11-01
+390 others
JH
Joanna HamesCurrent director
Appointed 2025-07-14 · 1 yr · Director
+23 others
GP
Giulio ParolariCurrent director
Appointed 2024-02-07 · 2 yrs · Asset Manager
+9 others
JB
Jonathan Peter BrownCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+15 others
Show 10 historical appointments
BR
Balasingham Ravi KumarResigned director
Resigned 2024-10-09 · Investment Manager
NB
Nicole BrodieResigned secretary
Resigned 2023-05-03 · 2 yrs
FM
Fay MorganResigned secretary
Resigned 2022-11-02
KS
Kinari ShahResigned secretary
Resigned 2022-01-12
JS
Julian SutcliffeResigned director
Resigned 2019-12-05 · 4 yrs · Associate Director
MB
Michael BinningtonResigned director
Resigned 2019-09-26 · 4 yrs · Director
AL
Amanda LenessResigned director
Resigned 2018-10-01 · 3 yrs · Director
JC
Jonjo ChallandsResigned secretary
Resigned 2018-10-01 · 3 yrs
TC
Thomas CunninghamResigned director
Resigned 2017-06-27 · 2 yrs · Operations Manager
AB
Achal BhuwaniaResigned director
Resigned 2017-06-27 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active