Company
Equals Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Christopher John Bones 2021-2025 View profile
- Sian Herbert 2020-2025 View profile
- Alan Renatus Frederick Hughes 2020-2025 View profile
- Richard Quentin Mortimer Cooper 2019-2025 View profile
- Robert Michael Head 2016-2020 View profile
- John Pearson 2014-2020 View profile
- Nicholas Simon Jeffery 2014-2016 View profile
- Ajay Chowdhury 2014-2020 View profile
- Jason Drummond 2014-2014 View profile
- ONE Advisory Limited 2021-2025 View profile
- Anthony James Quirke 2016-2021 View profile
- Clive Atkinson 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2014
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.
- Alakazam Holdings Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14
Group
- 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.
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- AA Financial Services Limited
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- Infopro Digital Insurance Information Limited
- Equals Money PLC
- 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
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.
6 directors on the board
- Nikolay Skibnevskiy Director · appointed 2025
- Dr Shujaat Nadeem Director · appointed 2025
- Joseph Knoll Director · appointed 2025
- Ian Alexander Irving Strafford-Taylor Director · appointed 2014
- Matthijs Boon Director · appointed 2025
- Tughan Alioglu Director · appointed 2025
Directors past 6 years
- Ian Alexander Irving Strafford-Taylor Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Nikolay Skibnevskiy Director · appointed 2025
- Dr Shujaat Nadeem Director · appointed 2025
- Joseph Knoll Director · appointed 2025
- Ian Alexander Irving Strafford-Taylor Director · appointed 2014
- Matthijs Boon Director · appointed 2025
- Tughan Alioglu Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08922461
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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