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Companies/06268340

Equals Money UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
Equals Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 124539232
Show 1 ceased record
Spectrum Financial Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 126720496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
PH
Peter HaspelCurrent director
Appointed 2026-08-07
+4 others
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
IC
Ian CampbellCurrent director
Appointed 2021-04-26 · 5 yrs · Director
AP
Andrew PhillipsCurrent director
Appointed 2021-01-22 · 5 yrs · Chief Technology Officer
+9 others
MN
Matthew NewlandCurrent director
Appointed 2021-01-22 · 5 yrs · Finance Director
MB
Matthijs BoonCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+5 others
IS
Ian Strafford TaylorCurrent director
Appointed 2017-08-25 · 9 yrs · Director
+18 others
Show 18 historical appointments
SE
Simon EnglandResigned director
Resigned 2021-01-22 · 4 yrs · Director
RC
Richard CooperResigned director
Resigned 2021-01-22 · 4 yrs · Group Finance Director
AQ
Anthony QuirkeResigned secretary
Resigned 2019-08-06 · 1 yr
AQ
Anthony QuirkeResigned director
Resigned 2017-08-25 · 3 yrs · Chief Financial Officer
PE
Paul EvansResigned secretary
Resigned 2015-03-25 · 2 yrs
SC
Stuart CodlingResigned director
Resigned 2009-02-06 · 8 yrs · Director
PM
Paul MercerResigned director
Resigned 2009-02-06 · 6 yrs · Director
JM
John MercerResigned directorResigned secretary
Resigned 2009-02-06 · 8 yrs · Director
JA
James AinscoughResigned director
Resigned 2008-01-14 · 1 yr · Director
AR
Alexander RobertsResigned secretary
Resigned 2007-11-13 · 7 yrs
AR
Adam RiglerResigned director
Resigned 2007-07-01 · 12 yrs · Director
GS
Gary SolomonResigned director
Resigned 2007-07-01 · 1 yr · Director
RH
Richard HyderResigned director
Resigned 2007-07-01 · 4 yrs · Director
JM
John MercerResigned director
Resigned 2007-07-01 · Director
LC
Leon ChanResigned director
Resigned 2007-07-01 · Director
CorpRwl Directors LimitedResigned director
Resigned 2007-06-04

Board profile

People with appointments
8
Directors assessed
7
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active