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Companies/08179642

Eque2 Limited

Business and domestic software development · Maidenhead

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Everest Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · No cessation recorded

Source record 114905547
Show 1 ceased record
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-09

Source record 105902945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JP
James PizeyCurrent director
Appointed 2025-03-19 · 1 yr · Chief Financial Officer
+29 others
JM
Justin MouleCurrent director
Appointed 2017-11-09 · 8 yrs · Company Director
+11 others
Show 9 historical appointments
RG
Richard GrayResigned director
Resigned 2022-10-07 · 2 yrs · Cfo
AT
Anthony David TompkinsResigned director
Resigned 2021-10-12 · Cfo
AB
Andrew BonesResigned director
Resigned 2020-06-24 · 1 yr · Finance Director
PD
Peter DavidsonResigned director
Resigned 2017-11-09 · 5 yrs · Company Director
BD
Bevan DuncanResigned director
Resigned 2013-04-30 · 4 yrs · Private Equity Investor
JM
Jane MercerResigned director
Resigned 2013-04-03 · 7 yrs · Director
RB
Richard BeatonResigned director
Resigned 2013-04-03 · 7 yrs · Director
WS
Wesley SimmonsResigned director
Resigned 2012-10-10 · 5 yrs · Director
MW
Michael WardResigned director
Resigned 2012-08-14 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active