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Companies/07131446

Equals Connect Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Equals Money PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-18 · No cessation recorded

Source record 234445219
Show 2 ceased records
KG
Mr Kane GrangerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-11-18

Source record 240145663
CG
Mr Craig Stephen GrangerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-11-18

Source record 240146020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CG
Craig GrangerCurrent director
Appointed 2020-07-09 · 6 yrs · Director
JB
Jack BryantCurrent director
Appointed 2020-07-09 · 6 yrs · Director
+2 others
IS
Ian Strafford TaylorCurrent director
Appointed 2019-11-18 · 6 yrs · Chief Executive
+18 others
Show 8 historical appointments
SP
Stephen PaulResigned director
Resigned 2021-12-16 · 3 yrs · Director
RC
Richard CooperResigned director
Resigned 2021-01-21 · 4 yrs · Group Finance Director
JH
James HickmanResigned director
Resigned 2019-11-18 · 1 yr · Chief Commercial Officer
AQ
Anthony QuirkeResigned director
Resigned 2019-11-18 · 1 yr · Certified Accountant
JB
Jack BryantResigned director
Resigned 2013-09-20 · 6 yrs · Manager
KG
Kane GrangerResigned director
Resigned 2011-03-31 · 2 yrs · Currency Broker
CG
Craig GrangerResigned director
Resigned 2010-05-27 · 9 yrs · Manager
PS
Paul SteyneResigned director
Resigned 2010-01-20 · 1 yr · None

Board profile

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