Company · Glasgow
Equator Group Holdings Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Equator Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Roy Woodward 1999-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Other information technology service activities
- Incorporated
- 16/07/1999
- Registered office
- Glasgow
- Previous names
- Equator (Scotland) Limited (until 01/11/2023)
Ownership
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.
- John Daniel Mcleish
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Garry Alexander Hamilton ceased 2021-07-19
25-50% shares · notified 2021-07-19 - Jamie Grace Jefferson ceased 2021-07-19
25-50% shares · notified 2021-07-19
Group
- Equator Group Holdings Limited
is controlled by John Daniel Mcleish
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Daniel Mcleish.
10 other companies in this group
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.
2 directors on the board
- Garry Alexander Hamilton Director · appointed 2002
- Jamie Grace Jefferson Director · appointed 1999
Directors past 6 years
- Garry Alexander Hamilton Director · appointed 2002
- Jamie Grace Jefferson Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Garry Alexander Hamilton Director · appointed 2002
- Jamie Grace Jefferson Director · appointed 1999
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
- SC198148
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data