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Companies/14025216

Aequus Group Holdings Limited

Activities of construction holding companies · Bath

ActiveUnited KingdomIncorporated 2022Private 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 2022-04-05 · No cessation recorded

Source record 174559822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
BC
Brian CroninCurrent director
Appointed 2026-05-29
+2 others
TR
Tessa RollingsCurrent director
Appointed 2025-01-06 · 1 yr · Accountant
+3 others
AJ
Andrew JohnstonCurrent director
Appointed 2024-08-19 · 2 yrs · Executive Director
+4 others
SH
Sally HighamCurrent director
Appointed 2024-05-07 · 2 yrs · Business Director
+8 others
VO
Victor O BrienCurrent director
Appointed 2023-04-14 · 3 yrs · Non-Executive Director
+2 others
AW
Alexander WrightCurrent director
Appointed 2022-04-05 · 4 yrs · Professor Of Architecture
+2 others
TR
Timothy RichensCurrent director
Appointed 2022-04-05 · 4 yrs · Managing Director
KG
Katie GouldCurrent secretary
Appointed 2022-04-05 · 4 yrs
+2 others
Show 6 historical appointments
EP
Elizabeth PickeringResigned director
Resigned 2022-05-16 · 3 yrs · Planner
RM
Robert MarshallResigned director
Resigned 2022-04-05 · 2 yrs · Retired
DQ
Derek QuilterResigned director
Resigned 2022-04-05 · 2 yrs · Executive Director
CG
Charles GerrishResigned director
Resigned 2022-04-05 · 2 yrs · Chairman
LK
Leslie KewResigned director
Resigned 2022-04-05 · 2 yrs · Retired
MH
Michelle HydeResigned director
Resigned 2022-04-05 · 3 yrs · Regional Development Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active