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Companies/08922461

Equals Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 2025-04-14 · No cessation recorded

Source record 146535037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
SN
Shujaat NadeemCurrent director
Appointed 2025-04-25 · 1 yr · Director
+1 other
MB
Matthijs BoonCurrent director
Appointed 2025-04-14 · 1 yr · Director
+1 other
NS
Nikolay SkibnevskiyCurrent director
Appointed 2025-04-14 · 1 yr · Principal
+1 other
TA
Tughan AliogluCurrent director
Appointed 2025-04-14 · 1 yr · Investment Professional
+8 others
JK
Joseph KnollCurrent director
Appointed 2025-04-14 · 1 yr · Director
+24 others
IT
Ian TaylorCurrent director
Appointed 2014-03-04 · 12 yrs · Investment Banker
Show 13 historical appointments
CorpOne Advisory LimitedResigned secretary
Resigned 2021-08-01 · 4 yrs
CB
Christopher BonesResigned director
Resigned 2021-04-09 · 4 yrs · Director
SH
Sian HerbertResigned director
Resigned 2020-10-01 · 4 yrs · Director
AH
Alan HughesResigned director
Resigned 2020-03-01 · 5 yrs · Director
RC
Richard CooperResigned director
Resigned 2019-10-14 · 5 yrs · Group Finance Director
AQ
Anthony QuirkeResigned secretary
Resigned 2016-12-31 · 4 yrs
RH
Robert HeadResigned director
Resigned 2016-07-20 · 4 yrs · Company Director
CA
Clive AtkinsonResigned secretary
Resigned 2015-03-26 · 1 yr
JP
John PearsonResigned director
Resigned 2014-11-21 · 5 yrs · Chairman
AC
Ajay ChowdhuryResigned director
Resigned 2014-07-28 · 6 yrs · Company Director
NJ
Nicholas JefferyResigned director
Resigned 2014-07-28 · 1 yr · Company Director
IT
Ian TaylorResigned secretary
Resigned 2014-03-04 · 1 yr
JD
Jason DrummondResigned director
Resigned 2014-03-04 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active