Equals Connect Limited
Company 07131446 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equals Money PLC 1 shared director
- Cobble Mews (Highgate) Management Limited 1 shared director
- Equals Money UK Limited 1 shared director
- Equals Group Limited 1 shared director
- Equals Money International Limited 1 shared director
- Halcyon Markets LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07131446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2010 |
| Address | 3RD FLOOR 68 UPPER THAMES STREET, VINTNERS PLACE, LONDON, EC4V 3BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Kane Granger ceased 2019-11-18
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-07-01 - Craig Stephen Granger ceased 2019-11-18
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-07-01 - Equals Money PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10347519
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Officers (9)
- Ian Alexander Irving Strafford-Taylor Director · appointed 2019
- Jack Bryant Director · appointed 2013
- Craig Stephen Granger Director · appointed 2010
Show 6 former officers
- Stephen James Paul Director · appointed 2021 · resigned 2025
- Richard Quentin Mortimer Cooper Director · appointed 2021 · resigned 2025
- Anthony James Quirke Director · appointed 2019 · resigned 2021
- James Richard Hickman Director · appointed 2019 · resigned 2021
- Kane Granger Director · appointed 2011 · resigned 2013
- Paul Leonard Steyne Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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