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Companies/05467600

E-Qualitas Professional Services Limited

Educational support services · Sheffield

ActiveUnited KingdomIncorporated 2005Private 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 · 5 ceased
Star North Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-17 · No cessation recorded

Source record 123742006
Show 5 ceased records
Education Placement Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-07 · Ceased 2024-07-17

Source record 122250766
VJ
Dr Vivien Mary JohnstonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-07

Source record 126699158
BK
Dr Baba Gana KasimIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-07

Source record 126699162
MM
Mrs Mary Jennifer McgregorIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-07

Source record 126699168
PM
Mr Peter John McgregorIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-07

Source record 126699173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KS
Katharine SpeddingCurrent secretary
Appointed 2023-01-01 · 3 yrs
+29 others
GC
Garry ClarkeCurrent director
Appointed 2020-02-12 · 6 yrs · Chief Financial Officer
+17 others
RJ
Robyn JohnstoneCurrent director
Appointed 2019-03-07 · 7 yrs · Chief Executive Officer
+32 others
Show 9 historical appointments
RK
Robert KingResigned director
Resigned 2019-03-07 · 1 yr · Fund Manager
WE
William EtchellResigned director
Resigned 2019-03-07 · Chief Finance Officer
CorpAci Secretaries LimitedResigned secretary
Resigned 2005-05-31
CorpAci Directors LimitedResigned director
Resigned 2005-05-31
MM
Mary McgregorResigned directorResigned secretary
Resigned 2005-05-31 · 13 yrs · Administrator
BK
Baba KasimResigned director
Resigned 2005-05-31 · 13 yrs · Administrator
VJ
Vivien JohnstonResigned director
Resigned 2005-05-31 · 13 yrs · Education Consultant
PM
Peter McgregorResigned director
Resigned 2005-05-31 · 13 yrs · Education Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active