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Companies/05539698

Equals Money PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2005Public 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
Equals Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-23 · No cessation recorded

Source record 141822720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JS
James SimcoxCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+2 others
RC
Rosanna ColangeliCurrent secretary
Appointed 2021-08-01 · 5 yrs
+3 others
AP
Andrew PhillipsCurrent director
Appointed 2021-01-28 · 5 yrs · Chief Technology Officer
+9 others
MB
Matthijs BoonCurrent director
Appointed 2019-08-06 · 7 yrs · Director
+5 others
IS
Ian Strafford TaylorCurrent director
Appointed 2006-09-05 · 20 yrs · Chief Executive
+18 others
Show 20 historical appointments
SP
Stephen PaulResigned director
Resigned 2021-12-16 · 3 yrs · Director
RC
Richard CooperResigned director
Resigned 2021-01-28 · Group Finance Director
DK
Darren KilnerResigned director
Resigned 2021-01-28 · 4 yrs · Director
SE
Simon EnglandResigned director
Resigned 2021-01-28 · 4 yrs · Director
SE
Simon EnglandResigned director
Resigned 2017-05-03 · 2 yrs · Chief Operating Officer
JH
James HickmanResigned director
Resigned 2017-05-03 · 4 yrs · Chief Commercial Officer
AQ
Anthony QuirkeResigned director
Resigned 2017-05-03 · 4 yrs · Certified Accountant
AQ
Anthony QuirkeResigned secretary
Resigned 2017-01-01 · 4 yrs
CA
Clive AtkinsonResigned secretary
Resigned 2016-02-19
JB
Julian BeanResigned director
Resigned 2014-11-21 · 5 yrs · Director
JC
Jonathan ChampionResigned secretary
Resigned 2012-07-04 · 3 yrs
KP
Kirit PatelResigned secretary
Resigned 2009-03-05 · 3 yrs · Company Secretary
IS
Ian Stafford TaylorResigned secretary
Resigned 2007-08-06 · 1 yr
RH
Richard HillsResigned directorResigned secretary
Resigned 2006-05-23 · 1 yr · Director
SH
Stephen HeathResigned director
Resigned 2006-05-23 · 8 yrs · Investment Banker
AL
Ashley LevettResigned director
Resigned 2006-03-29 · Company Director
JD
Jason DrummondResigned director
Resigned 2006-03-29 · 8 yrs · Company Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2005-08-18
CorpBondlaw Directors LimitedResigned director
Resigned 2005-08-18

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
1
Disqualified match
None active