Equitix Gp 5 W&B Valley 2 Holdings Ltd
Private Limited Company · 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 ceasedNational Westminster Bank PlcCorporate
Shares: over 75%, up to 100%
Notified 2019-01-23 · No cessation recorded
Source record 3819471Equitix Gp 5 W&B Mid Holdings LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-22 · No cessation recorded
Source record 10888649People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
TC
Thomas CunninghamResigned director
Resigned 2025-10-17 · Director
MB
Michael BinningtonResigned director
Resigned 2023-02-22 · 2 yrs · Director
FB
Ffion BoshellResigned director
Resigned 2021-10-11 · 1 yr · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2018-11-22 · 2 yrs · Director
SJ
Sion JonesResigned director
Resigned 2018-11-22 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active