EQUALS GROUP LIMITED

EQUALS GROUP LIMITED is a Ltd currently active, incorporated on 2014-03-04. There are 6 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

ONE ADVISORY LIMITED· Corporate Secretary
Resigned 2025-08-02
NADEEM, Shujaat, Dr· Director
Appointed 2025-04-25
ALIOGLU, Tughan· Director
Appointed 2025-04-14
BOON, Matthijs Willem Adriaan· Director
Appointed 2025-04-14

ALIOGLU, Tughan

Director

Active

Appointed: 2025-04-14
Nationality: British
Residence: United Kingdom
Born: 10/1989

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BOON, Matthijs Willem Adriaan

Director

Active

Appointed: 2025-04-14
Nationality: Dutch
Residence: United Kingdom
Born: 11/1976

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KNOLL, Joseph

Director

Active

Appointed: 2025-04-14
Nationality: American
Residence: United Kingdom
Born: 10/1978

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NADEEM, Shujaat, Dr

Director

Active

Appointed: 2025-04-25
Nationality: British
Residence: Saudi Arabia
Born: 08/1965

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SKIBNEVSKIY, Nikolay

Director

Active

Appointed: 2025-04-14
Nationality: Israeli
Residence: United Kingdom
Born: 06/1993

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TAYLOR, Ian Alexander Irving Strafford

Director

Active

Appointed: 2014-03-04
Nationality: British
Residence: United Kingdom
Born: 10/1960

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ATKINSON, Clive

Secretary

Resigned

Appointed: 2015-03-26
Resigned: 2016-12-30

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QUIRKE, Anthony James

Secretary

Resigned

Appointed: 2016-12-31
Resigned: 2021-08-01

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TAYLOR, Ian Alexander Irving Strafford

Secretary

Resigned

Appointed: 2014-03-04
Resigned: 2015-03-26

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ONE ADVISORY LIMITED

Corporate Secretary

Resigned

Appointed: 2021-08-01
Resigned: 2025-08-02

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BONES, Christopher John, Professor

Director

Resigned

Appointed: 2021-04-09
Resigned: 2025-04-14
Nationality: British
Residence: United Kingdom
Born: 06/1958

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CHOWDHURY, Ajay

Director

Resigned

Appointed: 2014-07-28
Resigned: 2020-07-29
Nationality: British
Residence: United Kingdom
Born: 04/1962

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COOPER, Richard Quentin Mortimer

Director

Resigned

Appointed: 2019-10-14
Resigned: 2025-04-14
Nationality: British
Residence: England
Born: 12/1960

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DRUMMOND, Jason Kingsley

Director

Resigned

Appointed: 2014-03-04
Resigned: 2014-11-21
Nationality: British
Residence: England
Born: 06/1969

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HEAD, Robert Michael

Director

Resigned

Appointed: 2016-07-20
Resigned: 2020-10-01
Nationality: British
Residence: United Kingdom
Born: 07/1958

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HERBERT, Sian

Director

Resigned

Appointed: 2020-10-01
Resigned: 2025-04-14
Nationality: British
Residence: United Kingdom
Born: 12/1965

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HUGHES, Alan Renatus Frederick

Director

Resigned

Appointed: 2020-03-01
Resigned: 2025-04-14
Nationality: British
Residence: United Kingdom
Born: 07/1951

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JEFFERY, Nicholas Simon

Director

Resigned

Appointed: 2014-07-28
Resigned: 2016-07-20
Nationality: British
Residence: United Kingdom
Born: 02/1968

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PEARSON, John

Director

Resigned

Appointed: 2014-11-21
Resigned: 2020-10-09
Nationality: British
Residence: England
Born: 10/1957

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