Company · Glasgow
Equator Ventures Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Steven Mark Shear 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 06/11/2014
- Registered office
- Glasgow
Ownership
Owned by (4) 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 - Steven Mark Shear ceased 2019-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Jumba Holdings Limited
25-50% shares, 25-50% voting · notified 2021-07-19 - Equator (Scotland) Limited ceased 2021-07-19
25-50% shares, 25-50% voting · notified 2019-12-19
Group
- Equator Ventures 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.
3 directors on the board
- Garry Alexander Hamilton Director · appointed 2021
- Jamie Grace Jefferson Director · appointed 2021
- John Daniel Mcleish Director · appointed 2014
Directors past 6 years
- John Daniel Mcleish Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Garry Alexander Hamilton Director · appointed 2021
- Jamie Grace Jefferson Director · appointed 2021
- John Daniel Mcleish Director · appointed 2014
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
- SC490682
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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