Equitix Gp 5 Primary Infrastructure (Leicester) Ltd
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-02 · No cessation recorded
Source record 7114022Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-22 · No cessation recorded
Source record 8924462People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
NR
Natalia RouseResigned director
Resigned 2024-10-01 · 1 yr · Director
SS
Stewart SmallResigned director
Resigned 2023-02-22 · 1 yr · Company Director
JF
Joanne FyfeResigned director
Resigned 2023-02-22 · 1 yr · Asset Manager
FB
Ffion BoshellResigned director
Resigned 2021-10-11 · 1 yr · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2018-05-22 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2018-05-22 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active