Equitix Gp 5 Primary Infrastructure (Durham) Limited
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
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 2018-02-14 · No cessation recorded
Source record 12998278People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCD+96 others
Charlotte DouglassCurrent director
Appointed 2023-02-22 · 3 yrs · Asset Management Director
Show 7 historical appointments
PS
Patricia SpringettResigned director
Resigned 2025-10-14 · Asset Manager
NR
Natalia RouseResigned director
Resigned 2024-10-01 · 1 yr · Director
MF
Mark FowkesResigned director
Resigned 2023-02-22 · Investment Manager
SS
Stewart SmallResigned director
Resigned 2023-02-22 · 1 yr · Company Director
FB
Ffion BoshellResigned director
Resigned 2021-10-11 · 1 yr · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2018-02-14 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2018-02-14 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active