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Companies/SC588685

Equitix Gp 5 Primary Infrastructure Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Equitix Gp 5 Primary Infrastructure Mid Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-02 · No cessation recorded

Source record 7526495
Show 2 ceased records
Equitix Gp 5 Primary Infrastructure Top Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2019-10-02

Source record 7121906
Equitix Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-13 · Ceased 2018-07-31

Source record 8724242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DH
David HardingCurrent director
Appointed 2023-03-15 · 3 yrs · Managing Director
+38 others
FB
Ffion BoshellCurrent director
Appointed 2021-10-25 · 4 yrs · Cfo
+101 others
Show 3 historical appointments
SJ
Sion JonesResigned director
Resigned 2018-08-20 · 4 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2018-02-13 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2018-02-13 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active