Network
The large node is Equals Money PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Stephen James Paul 2021-2025 View profile
- Richard Quentin Mortimer Cooper 2021-2021 View profile
- Darren James Kilner 2021-2025 View profile
- James Richard Hickman 2017-2021 View profile
- Simon England 2017-2025 View profile
- Anthony James Quirke 2017-2021 View profile
- Julian Bean 2014-2020 View profile
- Stephen Michael Heath 2006-2014 View profile
- Richard John Hills 2006-2007 View profile
- Ashley Mark Levett 2006-2006 View profile
- Jason Drummond 2006-2014 View profile
- Clive Atkinson 2016-2016 View profile
- Jonathan Champion 2012-2016 View profile
- Kirit Patel 2009-2012 View profile
- Ian Alexander Irving Stafford-Taylor 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2005
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equals Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23
Group
- Equals Money PLC
is controlled by Equals Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23 · source: Companies House PSC register - Equals Group Limited
is controlled by Alakazam Holdings Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Alakazam Holdings Bidco Limited
is controlled by Alakazam Holdings Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-11-15 · source: Companies House PSC register - Alakazam Holdings Midco Limited
is controlled by Neal Moszkowski
Evidence
active significant influence · notified 2024-11-15 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
79 other companies in this group
- The Palgrave Publishing Company Limited
- AA Financial Services Limited
- Fairfx Limited
- Automobile Association Insurance Services Limited
- AA Acquisition CO Limited
- AA Senior CO Limited
- Infopro Digital Insurance Information Limited
- Matching HAT Limited
- PCP Holdings GP LLP
- Alakazam Holdings Bidco Limited
- Infopro Digital Risk (IP) Limited
- 12278352
- Infopro Digital (Holdco) LTD
- UK GSE Limited
- Automobile Association Insurance Services Holdings Limited
- Infopro Digital Risk Limited
- Personal Insurance Mortgages and Savings Limited
- Nationwide 4 X 4 LTD.
- Accident Assistance Services Limited
- PCP Asset LP
- Used CAR Sites Limited
- Pure Delta Holdings LTD
- Automobile Association Protection and Investment Planning Limited
- MSM International Limited
- Hayfin Diamond GP Limited
- Infopro Digital Insurance Information (IP) Limited
- Drakefield Holdings Limited
- AA Insurance Holdings Limited
- Precede Capital Partners Limited
- Infopro Digital RWG Limited
- 08395224
- Towerbrook Capital Partners Limited
- PCP Holdings LP
- Automobile Association Services Limited
- Longacre Claims Limited
- Vistage Group Worldwide Limited
- AA Road Services Limited
- AA Brand Management Limited
- Chartis Research Limited
- AA Limited
- Towerbrook Capital Partners (U.K.) LLP
- GSF (UK) Limited
- AA Corporation Limited
- Pomegranate Midco Limited
- QR PCP Carry GP Member 1 Limited
- GSF Sandylight Limited
- AA Garage Services Limited
- AA Assistance Limited
- Alakazam Holdings Midco Limited
- AA Technical Solutions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Lingard Simcox Director · appointed 2022
- Ian Alexander Irving Strafford-Taylor Director · appointed 2006
- Matthijs Boon Director · appointed 2019
- Andrew John Phillips Director · appointed 2021
Directors past 6 years
- Ian Alexander Irving Strafford-Taylor Director · appointed 2006
- Matthijs Boon Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- James Lingard Simcox Director · appointed 2022
- Ian Alexander Irving Strafford-Taylor Director · appointed 2006
- Matthijs Boon Director · appointed 2019
- Andrew John Phillips Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05539698
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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