Equitix Giraffe Holdco Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquitix Infrastructure 5a LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-21 · No cessation recorded
Source record 117761230People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 8 historical appointments
TD
Tarenjit DeshoreResigned secretary
Resigned 2025-06-25
FK
Florian KronResigned director
Resigned 2024-12-16 · Director
MD
Michael DugganResigned secretary
Resigned 2022-10-13 · 2 yrs
JS
Jemma Louise ShermanResigned director
Resigned 2022-05-30 · 2 yrs · Associate Director
JB
Joseph Bayston JonesResigned director
Resigned 2019-12-16 · 2 yrs · Asset Manager
RK
Roger KraemerResigned director
Resigned 2019-04-09 · 3 yrs · Company Director
JS
Jonathan SmithResigned director
Resigned 2018-12-21 · Chief Financial Officer
AB
Achal BhuwaniaResigned director
Resigned 2018-12-21 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active