EQUITAS HOLDINGS LIMITED
03136296 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
31 Dec 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EQUITAS HOLDINGS LIMITED
03136296Active· Ltd· England Wales· 1995-12-05Incorporated 1995-12-05Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANKS, Charles Anthony Stapleton· DirectorAppointed 2023-12-11
- SPIRES, Peter David· DirectorResigned 2023-10-19
- WILTON, Sarah Margaret· DirectorAppointed 2023-01-01
- MARTIN, Colleen· SecretaryAppointed 2022-12-01
MARTIN, Colleen
Secretary
- Appointed
- 2022-12-01
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BRACE, Glenn Edward
Director
- Appointed
- 2011-06-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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DANDRIDGE, Christine Elaine
Director
- Appointed
- 2022-07-07
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DEENY, Michael Eunan
Director
- Appointed
- 2009-09-15
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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FRANKS, Charles Anthony Stapleton
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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HEAP, Jeremy Wilfrid
Director
- Appointed
- 2014-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SHIPLEY, David Endon Stuart
Director
- Appointed
- 2009-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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SPOONER, Richard Brett
Director
- Appointed
- 1996-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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VAN DER KLUGT, Kees
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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WILTON, Sarah Margaret
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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BARKER, Jane Victoria
Secretary
- Appointed
- 1995-12-05
- Resigned
- 1996-01-31
- Nationality
- British
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BRITT, Stephen John
Secretary
- Appointed
- 1999-04-01
- Resigned
- 2009-10-01
- Nationality
- Australian
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GLEDHILL, Gisela Maria Aloisia, Dr
Secretary
- Appointed
- 1996-01-31
- Resigned
- 1999-03-31
- Nationality
- Austrian
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HARDY, Paul Arthur
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2017-07-01
- Nationality
- British
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ROBERTSON, William Patrick
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2019-02-11
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WILSON, Andrew
Secretary
- Appointed
- 2019-02-11
- Resigned
- 2022-12-01
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AGNEW, Ian Charles
Director
- Appointed
- 2002-02-01
- Resigned
- 2007-09-01
- Nationality
- British
- Born
- 05/1944
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BARFIELD, Richard Arthur
Director
- Appointed
- 1997-04-01
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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BARKER, Jane Victoria
Director
- Appointed
- 1995-12-13
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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BRACE, Glenn Edward
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-03-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1961
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CATLIN, Stephen John Oakley
Director
- Appointed
- 1996-10-01
- Resigned
- 2002-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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COLLINS, Jonathan Andrew
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 12/1965
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COPPELL, Andrew Nicholson
Director
- Appointed
- 1995-12-05
- Resigned
- 1996-06-05
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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CRALL, Michael John
Director
- Appointed
- 1995-12-13
- Resigned
- 2006-06-05
- Nationality
- American
- Born
- 11/1943
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DEENY, Michael Eunan
Director
- Appointed
- 1996-10-01
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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HEAP, Jeremy Wilfrid
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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JARDINE, Paul Andrew
Director
- Appointed
- 1999-02-01
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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JOLL, James Anthony Boyd
Director
- Appointed
- 1996-06-05
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1936
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MCGOVERN, Sean Gerard
Director
- Appointed
- 2007-09-01
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MOSER, Scott Peter
Director
- Appointed
- 1997-05-01
- Resigned
- 2007-03-30
- Nationality
- United States
- Born
- 05/1951
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NEVILLE, Roger Albert Gartside, Sir
Director
- Appointed
- 1996-04-09
- Resigned
- 1999-09-17
- Nationality
- British
- Born
- 12/1931
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NEWBIGGING, David Kennedy, Sir
Director
- Appointed
- 1995-12-13
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1934
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NICHOLSON, Bryan Hubert, Sir
Director
- Appointed
- 1996-10-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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PARRY, John David
Director
- Appointed
- 2016-06-22
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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POLLARD, Alan Craig
Director
- Appointed
- 1996-06-05
- Resigned
- 1999-09-17
- Nationality
- British
- Residence
- England
- Born
- 07/1934
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RIDLEY, Adam Nicholas, Sir
Director
- Appointed
- 2009-09-15
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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SPIRES, Peter David
Director
- Appointed
- 2019-04-01
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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STEVENSON, Hugh Alexander
Director
- Appointed
- 1998-04-01
- Resigned
- 2009-10-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 09/1942
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TEFF, James
Director
- Appointed
- 1995-12-05
- Resigned
- 1997-05-31
- Nationality
- British
- Born
- 08/1948
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WEBSTER, John Dudley
Director
- Appointed
- 1995-12-13
- Resigned
- 1996-12-19
- Nationality
- British
- Born
- 11/1939
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