Equals Money PLC
Company 05539698 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Equals Money UK Limited 4 shared directors
- Equals Money International Limited 4 shared directors
- Equals Group Limited 2 shared directors
- Roqqett LTD 2 shared directors
- Embedded Finance Limited 2 shared directors
- Equals Connect Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05539698 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/08/2005 |
| Address | 3RD FLOOR, VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equals Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Simcox, James Lingard Director · appointed 2022
- Colangeli, Rosanna Secretary · appointed 2021
- Phillips, Andrew John Director · appointed 2021
- Boon, Matthijs Director · appointed 2019
- Strafford-Taylor, Ian Alexander Irving Director · appointed 2006
- Paul, Stephen James Former Director · appointed 2021 · resigned 2025
- Cooper, Richard Quentin Mortimer Former Director · appointed 2021 · resigned 2021
- Kilner, Darren James Former Director · appointed 2021 · resigned 2025
- Hickman, James Richard Former Director · appointed 2017 · resigned 2021
- England, Simon Former Director · appointed 2017 · resigned 2025
- Quirke, Anthony James Former Director · appointed 2017 · resigned 2021
- Atkinson, Clive Former Secretary · appointed 2016 · resigned 2016
- Bean, Julian Former Director · appointed 2014 · resigned 2020
- Champion, Jonathan Former Secretary · appointed 2012 · resigned 2016
- Patel, Kirit Former Secretary · appointed 2009 · resigned 2012
- Stafford-Taylor, Ian Alexander Irving Former Secretary · appointed 2007 · resigned 2009
- Heath, Stephen Michael Former Director · appointed 2006 · resigned 2014
- Hills, Richard John Former Director · appointed 2006 · resigned 2007
- Levett, Ashley Mark Former Director · appointed 2006 · resigned 2006
- Drummond, Jason Former Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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