Equinox Corporate Trustee Limited
- Company number
- 11877872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2019
- Nature of business
- Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATHCOTE, Kerry Louise | Director | 19 Dec 2025 | |
| WRIGHT, William Stewart Codrington, Major General | Director | 9 Dec 2025 | |
| BOWEN, Martin William | Director | 16 Jun 2025 | |
| O'NEILL, Susan Maria | Director | 24 Nov 2020 | 19 Dec 2025 |
| WILSON, Heather Maria | Director | 28 Jan 2022 | 30 Jun 2025 |
| BUCKNALL, James Jeffrey Corfield, Sir | Director | 12 Mar 2019 | 17 Feb 2025 |
| ROBERTSON, Emma Charlotte Rose | Director | 17 Nov 2020 | 28 Jan 2022 |
| WISEMAN, Ben | Director | 12 Mar 2019 | 31 Mar 2020 |
| HUBBARD, Ian William | Director | 12 Mar 2019 | 30 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2019 | |
| Emily Dyson Paley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2019 | |
| Mr Jacob Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2019 |
Accounts
Connections
Directors’ other companies
- BOWEN, Martin William - Director at Weybourne Limited
- BOWEN, Martin William - Director at Dyson Farming Limited
Companies at the same address
- ATO Grakai LLP (OC437375)
- ATO Marine LLP (OC361122)
- ATO Marine Operations LLP (OC361151)
- Profred Partners LLP (OC315167)
- Weybourne Corporate Trustee Limited (11899721)
- Weybourne Limited (10260912)
- Weybourne Management Limited (08445136)