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Companies/08778370

Equitix Infrastructure 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 2016-04-06 · No cessation recorded

Source record 3259211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LH
Liam David HillCurrent director
Appointed 2025-10-01 · Director
+101 others
Appointed 2023-10-05 · 2 yrs
+134 others
RG
Robert GillespieCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+110 others
Show 5 historical appointments
SW
Sanil WaghelaResigned director
Resigned 2023-03-31 · 2 yrs · Deputy Finance Director
SJ
Sion JonesResigned director
Resigned 2018-03-26 · 5 yrs · Director
HC
Hugh CrossleyResigned director
Resigned 2013-11-18 · 9 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2013-11-18 · 4 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2013-11-18 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active