Eqonic Group Limited
Company 10794221 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- John Saunders Director · appointed 2026
- Jaswir Singh Kandola Director · appointed 2017
- Stuart Grenville Dyble Director · appointed 2024
- Craig Beresford Wilson Director · appointed 2025
- Angela Ann Knight Director · appointed 2026
Directors past 6 years
- Jaswir Singh Kandola Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- John Saunders Director · appointed 2026
- Jaswir Singh Kandola Director · appointed 2017
- Stuart Grenville Dyble Director · appointed 2024
- Craig Beresford Wilson Director · appointed 2025
- Angela Ann Knight Director · appointed 2026
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arbuthnot Latham & CO., Limited 1 shared director
- Transense Technologies PLC 1 shared director
- Arbuthnot Banking Group PLC 1 shared director
- Pool Reinsurance Company Limited 1 shared director
- Influence Holdings Limited 1 shared director
- Influence Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10794221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2017 |
| Address | C/O PKF LITTLEJOHN 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Jaswir Singh Kandola
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2017-05-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fresh Marque Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - Eqonic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - The Graphene Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Eqonic Sustainability Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08
Officers (8)
- Angela Ann Knight Director · appointed 2026
- John Saunders Director · appointed 2026
- Craig Beresford Wilson Director · appointed 2025
- Stuart Grenville Dyble Director · appointed 2024
- Jaswir Singh Kandola Director · appointed 2017
Show 3 former officers
- Richard Charles Bevan Director · appointed 2018 · resigned 2021
- Ajay Pal Singh Director · appointed 2018 · resigned 2019
- Rajnish Sharma Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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