Equitix Gp 5 Primary Infrastructure (Essex) Ltd
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 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 2020-09-30 · No cessation recorded
Source record 1522759People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalDV
Daniel Marinus Maria VermeerCurrent director
Appointed 2025-10-14 · Director
Show 5 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-01-04 · 1 yr · Director
MF
Mark FowkesResigned director
Resigned 2022-05-26 · 1 yr · Investment Manager
JS
Jonathan SmithResigned director
Resigned 2020-09-30 · 1 yr · Director
SJ
Sion JonesResigned director
Resigned 2020-09-30 · 1 yr · Director
GJ
Geoffrey JacksonResigned director
Resigned 2020-09-30 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active