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Companies/SC606673

Equitix Gp 5 Primary Infrastructure (York) Ltd

Activities of other holding companies n.e.c. · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-29 · No cessation recorded

Source record 1445391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CD
Charlotte DouglassCurrent director
Appointed 2024-10-01 · 1 yr · Director
+96 others
SJ
Sion JonesCurrent director
Appointed 2018-08-29 · 8 yrs · Director
+53 others
Show 6 historical appointments
PS
Patricia SpringettResigned director
Resigned 2025-09-25 · Asset Manager
NR
Natalia RouseResigned director
Resigned 2024-10-01 · Director
SS
Stewart SmallResigned director
Resigned 2023-02-22 · 1 yr · Company Director
JF
Joanne FyfeResigned director
Resigned 2023-02-22 · 1 yr · Asset Manager
FB
Ffion BoshellResigned director
Resigned 2021-10-11 · 1 yr · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2018-08-29 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active